TM01 |
Director's appointment terminated on 2023/12/28
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 7th, June 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/04/0594.00 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2022/06/10
filed on: 26th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/04/05
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2023/04/05
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Elstree Gate Elstree Way Borehamwood WD6 1JD England on 2023/02/09 to The Court House Broadway Town Square Bracknell RG12 1AE
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/07/06 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/07/06
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/01
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, July 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022/07/06
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/06 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/27 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/06/07
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 10th, March 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2021/06/07
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 23rd, November 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/27
filed on: 27th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC04 |
Change to a person with significant control 2020/07/15
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/07
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/07
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018/06/06
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/07
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/06/06 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/06 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/06/06
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 22nd, March 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Temple Court Business Centre 5 High Street Woking Surrey GU21 6BH on 2017/10/10 to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/07
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/07
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/07
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/07
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 22nd, November 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2013/11/18 from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/07
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2012
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|