(CS01) Confirmation statement with no updates Sun, 21st May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 21st May 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 11th Apr 2022: 293.37 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 16th Mar 2022: 276.53 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: Thu, 14th Apr 2022. New Address: 7 Fishermans Way Bourne End SL8 5LX. Previous address: 178 Buckingham Avenue Slough Berkshire SL1 4rd England
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 20th Sep 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 20th Sep 2021. New Address: 178 Buckingham Avenue Slough Berkshire SL1 4rd. Previous address: 7 Fishermans Way Bourne End SL8 5LX United Kingdom
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 25th May 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Mon, 19th Apr 2021 - the day director's appointment was terminated
filed on: 22nd, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 21st May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Apr 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 9th Apr 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 9th Apr 2021: 251.57 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 6th, April 2021
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, April 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 24th Mar 2021: 249.07 GBP
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 8th Feb 2021: 213.74 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 9th Feb 2021: 216.77 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 28th Apr 2020: 201.21 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 3rd Apr 2020: 194.07 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 3rd Apr 2020: 189.83 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 26th Apr 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 25th Jun 2019: 172.88 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 14th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Apr 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 5th Apr 2019: 160.62 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Thu, 4th Apr 2019
filed on: 26th, April 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 4th Apr 2019: 143.09 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(8 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Sat, 10th Feb 2018. New Address: 7 Fishermans Way Bourne End SL8 5LX. Previous address: 28a Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9ES England
filed on: 10th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 28th Nov 2017. New Address: 28a Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9ES. Previous address: First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 26th Apr 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2016
| incorporation
|
Free Download
(34 pages)
|