TM01 |
Director appointment termination date: 2024-02-08
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2023-10-04
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-09
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-14
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-06-01
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023-06-01 - new secretary appointed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-17
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-14
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-14
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-15
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-04
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-01
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-10
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-10
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-06
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-13
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-09
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 27th, October 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2020-09-10
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-18 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-10
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2020-10-12
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-20
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-05
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-08
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-19
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-30
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2019
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 12th, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-04-10
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-06
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-05
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-05
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-06
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-05
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, November 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-10-03 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-05
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-06
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: 2018-06-07
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-20
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-20
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-30
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-01
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-27
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-11-01 - new secretary appointed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-19 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-04-26
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-26
filed on: 29th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-26
filed on: 29th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-10-18
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-10-18 - new secretary appointed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-23
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, May 2016
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-19 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-19 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Suite 5, Kings Court 153 High Street Watford WD17 2ER on 2016-04-26
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2017-03-31
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2016-04-19 - new secretary appointed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|