AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 30th, April 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
2.52 GBP is the capital in company's statement on Friday 22nd December 2023
filed on: 31st, January 2024
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2023
| resolution
|
Free Download
(8 pages)
|
SH01 |
2.20 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 108465450001 satisfaction in full.
filed on: 23rd, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 108465450002, created on Wednesday 2nd August 2023
filed on: 15th, August 2023
| mortgage
|
Free Download
(6 pages)
|
SH01 |
1.86 GBP is the capital in company's statement on Friday 17th September 2021
filed on: 25th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108465450001, created on Thursday 23rd March 2023
filed on: 27th, March 2023
| mortgage
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th August 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 11th August 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(54 pages)
|
CH01 |
On Tuesday 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th April 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th October 2021
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA. Change occurred on Wednesday 20th October 2021. Company's previous address: Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom.
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 7th October 2021) of a secretary
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1.79 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: Thursday 11th February 2021) of a member
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1.79 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2021
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 23rd April 2018.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd April 2018.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1.48 GBP is the capital in company's statement on Friday 6th November 2020
filed on: 13th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1.46 GBP is the capital in company's statement on Thursday 2nd April 2020
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1.44 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1.45 GBP is the capital in company's statement on Wednesday 12th February 2020
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1.42 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 8th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
1.38 GBP is the capital in company's statement on Friday 24th May 2019
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.27 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
1.16 GBP is the capital in company's statement on Wednesday 14th November 2018
filed on: 18th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.16 GBP is the capital in company's statement on Thursday 17th May 2018
filed on: 6th, October 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH. Change occurred on Saturday 6th October 2018. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 6th, October 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 1st October 2018) of a secretary
filed on: 6th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1.13 GBP is the capital in company's statement on Monday 23rd April 2018
filed on: 6th, October 2018
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, September 2018
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2017
| incorporation
|
Free Download
(30 pages)
|