SH01 |
Statement of Capital on 2023-06-12: 210.08 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-06-07
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2023-05-18
filed on: 5th, June 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2023-05-18
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-18: 187.58 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-05-18
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-02-28
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Blenheim Close Tamworth B77 2BL England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-02-28
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 18th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-05-28
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-05-28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2021
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 165.08 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 4 Blenheim Close Tamworth B77 2BL England to 4 Blenheim Close Tamworth B77 2BL on 2021-03-26
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 4 4 Blenheim Close Tamworth B77 2BL on 2021-03-25
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 12th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-11-10
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 10th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-10
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-03-08 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-21 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-21 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Dryden Road Tamworth Staffordshire B79 8HR to Preston Park House South Road Brighton East Sussex BN1 6SB on 2019-02-25
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-10
filed on: 11th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-10
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 31st, October 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-11-30 to 2017-06-30
filed on: 5th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-05-17
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-13: 122.22 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(8 pages)
|
AP02 |
New member was appointed on 2017-01-13
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-01-13
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, January 2017
| resolution
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates 2016-11-10
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-06-26 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-10 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|