AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution of allotment of securities
filed on: 1st, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2023
| incorporation
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 30th April 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 11th May 2021 secretary's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th April 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th April 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 8th May 2019 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th May 2019 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th May 2019 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th May 2019
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th April 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2nd May 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th April 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th September 2016: 100.00 GBP
filed on: 28th, September 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, September 2016
| resolution
|
Free Download
|
CH03 |
On 24th August 2016 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 North Eas Quay Bishop Fleming Saltquay House, 4 North East Quay Sutton Harbour, Plymouth Devon PL4 0BN England on 24th August 2016 to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from A204 Victoria Advent House a204 Station Approach, Victoria St Austell Cornwall PL26 8LG England on 23rd August 2016 to 4 North Eas Quay Bishop Fleming Saltquay House, 4 North East Quay Sutton Harbour, Plymouth Devon PL4 0BN
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 22nd August 2016 to A204 Victoria Advent House a204 Station Approach, Victoria St Austell Cornwall PL26 8LG
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2016
| incorporation
|
Free Download
|