MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2025
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2024
filed on: 23rd, December 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 10, 2024
filed on: 14th, November 2024
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, April 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2024
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, April 2024
| incorporation
|
Free Download
(19 pages)
|
CH01 |
On June 10, 2023 director's details were changed
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 10, 2023
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 10, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 10, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control November 11, 2019
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 11, 2019
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 10, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2022 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on January 15, 2022
filed on: 15th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On January 15, 2022 director's details were changed
filed on: 15th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 10, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 9, 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from November 30, 2020 to March 31, 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 9, 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Abbey Accountants Ltd Old Bishops College, Churchgate Cheshunt EN8 9XP England to Belmont Place Belmont Road Maidenhead SL6 6TB on August 9, 2021
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, July 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123083240001, created on March 10, 2020
filed on: 19th, March 2020
| mortgage
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2019
| incorporation
|
Free Download
(9 pages)
|