(CS01) Confirmation statement with updates Thursday 28th September 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, September 2023
| incorporation
|
Free Download
(37 pages)
|
(SH01) 222.60 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 8th, September 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 198.18 GBP is the capital in company's statement on Monday 14th March 2022
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th March 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to Congress House Lyon Road Harrow HA1 2EN on Tuesday 17th November 2020
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 17th November 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th November 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 28th September 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 28th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 178.36 GBP is the capital in company's statement on Tuesday 27th August 2019
filed on: 23rd, September 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, September 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 155.71 GBP is the capital in company's statement on Thursday 10th January 2019
filed on: 10th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Friday 4th January 2019
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 28th September 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, December 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 28th September 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 154.00 GBP is the capital in company's statement on Tuesday 25th July 2017
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 25th July 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, December 2017
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, June 2016
| resolution
|
Free Download
(1 page)
|
(SH01) 135.00 GBP is the capital in company's statement on Friday 27th May 2016
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 28th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 108.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 17th, December 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on Monday 24th November 2014
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 28th September 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 28th September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 28th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|