PSC04 |
Change to a person with significant control 2nd November 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 6th July 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW on 28th February 2023 to Bradbury House Mission Court Newport Gwent NP20 2DW
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2021: 10.00 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, October 2021
| incorporation
|
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control 11th October 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2021 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 16th October 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th October 2019
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 1st August 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 8th May 2017 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th July 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 6th April 2016 secretary's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor 62 Buckingham Gate London SW1E 6AJ England on 28th July 2016 to C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW
filed on: 28th, July 2016
| address
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom on 19th May 2016 to 3rd Floor 62 Buckingham Gate London SW1E 6AJ
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, July 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 9th July 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|