(CS01) Confirmation statement with no updates January 3, 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 3, 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 17th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 3, 2022
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control March 22, 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 22, 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on March 22, 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 22, 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 3, 2021
filed on: 3rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control September 16, 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 3, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control September 16, 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on September 16, 2019
filed on: 26th, September 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, September 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(32 pages)
|
(AP03) Appointment (date: September 16, 2019) of a secretary
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On September 2, 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates January 3, 2019
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 21st, October 2018
| accounts
|
Free Download
(7 pages)
|
(PSC09) Withdrawal of a person with significant control statement March 2, 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 3, 2018
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR. Change occurred on September 22, 2017. Company's previous address: 22 Great James Street London WC1N 3ES England.
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates January 3, 2017
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 5, 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, January 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 5, 2016: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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