AA |
Small company accounts for the period up to 2022-12-31
filed on: 6th, January 2024
| accounts
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 101352410001 in full
filed on: 29th, December 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL. Change occurred on 2023-12-18. Company's previous address: 18 Oxford Road Marlow SL7 2NL United Kingdom.
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101352410002, created on 2023-12-08
filed on: 14th, December 2023
| mortgage
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-19
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 17th, May 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2022-04-30
filed on: 1st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-30
filed on: 1st, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-30
filed on: 1st, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 11th, June 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, December 2020
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-04-19
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-05
filed on: 16th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2019-09-02: 504762.00 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-19
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-10-29
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-10-29: 504761.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2018-10-29
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2018
| resolution
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-24
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-19
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-19
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-19
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2016-08-01
filed on: 13th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, May 2018
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2018
| incorporation
|
Free Download
(39 pages)
|
PSC07 |
Cessation of a person with significant control 2018-02-16
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-16
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-16
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-16
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-02-16
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 101352410001, created on 2018-02-23
filed on: 28th, February 2018
| mortgage
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 7th, August 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, June 2017
| resolution
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-09
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-02-27: 504760.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, March 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2016
| resolution
|
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2016-07-06
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-06
filed on: 12th, December 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-06
filed on: 12th, December 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-07-06: 440.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-07-06: 440000.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, August 2016
| resolution
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2016
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2016-04-20: 1.00 GBP
capital
|
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