CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th January 2024: 8656463.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2024: 8784713.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2024: 8656463.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2024: 8784713.00 GBP
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 21st, January 2024
| accounts
|
Free Download
(32 pages)
|
TM01 |
23rd October 2023 - the day director's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th October 2023: 8528213.00 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th July 2023: 7728463.00 GBP
filed on: 18th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 6956713.00 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2021 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th January 2023: 6710463.00 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 5th October 2022: 5902212.00 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 5th September 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th July 2022: 5146080.00 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
9th March 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
17th January 2022 - the day director's appointment was terminated
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th October 2021: 4633200.00 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(29 pages)
|
CH04 |
Secretary's details changed on 23rd April 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2021: 4246200.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th February 2021: 3245700.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 23rd January 2020
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th November 2020: 2150200.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 9th March 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
12th February 2021 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th March 2021. New Address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
1st October 2020 - the day secretary's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st October 2020
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2020
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 7th July 2020: 539100.00 GBP
filed on: 8th, July 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2020 to 31st March 2021
filed on: 27th, February 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2020
| incorporation
|
Free Download
(53 pages)
|
AA01 |
Current accounting period shortened from 31st January 2021 to 31st March 2020
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
|