CS01 |
Confirmation statement with no updates June 2, 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 7, 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 2, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 17, 2022: 1510.20 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 13, 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 2, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 2, 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 2, 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 27, 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 27, 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 27, 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 12, 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 10, 2020
filed on: 8th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to 238 Station Road Addlestone KT15 2PS on March 27, 2020
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On March 25, 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 25, 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 16, 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 1, 2019
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 27th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 1, 2019: 1428.57 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 8, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2016
| incorporation
|
Free Download
(29 pages)
|