(CS01) Confirmation statement with updates 2023-10-03
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-09-28: 1060148.00 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 13th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-11-26
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-22
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-11-21 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-09
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, April 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-04-13
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-01-28 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-01-28
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-11-17
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-11-26
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-11-02
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2021-10-30
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-02-26: 106.01 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates 2021-07-22
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2021-09-30 to 2021-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-03-25
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-03-22 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-21
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-02-01 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-01
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-04
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-12-08
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-11-03
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020-11-03
filed on: 2nd, December 2020
| capital
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 13th, September 2020
| incorporation
|
Free Download
(10 pages)
|