AA |
Small-sized company accounts made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 6th October 2020. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th November 2019
filed on: 25th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 19th June 2019. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd May 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th April 2019: 8995.25 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th October 2018: 8523.72 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th July 2018: 7580.65 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th March 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 5th April 2019. New Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 28th June 2018
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th July 2018: 6800.78 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2018: 6329.25 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution of allotment of securities
filed on: 20th, February 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 28th June 2018
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 28th, August 2018
| resolution
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st August 2018. New Address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH. Previous address: 74 Fursecroft George Street Marylebone London W1H 5LF England
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 18th July 2018 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th July 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2018
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Statement of Capital on 27th March 2018: 1.00 GBP
capital
|
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