CS01 |
Confirmation statement with no updates 3rd March 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
20th January 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd March 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd March 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th November 2020: 118.36 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd November 2020: 113.63 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd November 2020: 113.63 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 6th February 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 30th May 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
4th July 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 4th December 2018
filed on: 15th, January 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th December 2018: 105.27 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 27th, December 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th June 2018. New Address: 1-3 High Street Great Dunmow Essex CM6 1UU. Previous address: 4-5 Bonhill Street Google Campus London EC2A 4BX
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 6th February 2018
filed on: 28th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 31st October 2017 to 6th February 2018
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th March 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
6th February 2018 - the day secretary's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
6th February 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, July 2016
| resolution
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 31st October 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2014
| incorporation
|
Free Download
(37 pages)
|