(SH06) Notice of cancellation of shares. Capital declared on December 21, 2023 - 500.00 GBP
filed on: 30th, January 2024
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates January 26, 2024
filed on: 26th, January 2024
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control December 21, 2023
filed on: 26th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On December 21, 2023 director's details were changed
filed on: 25th, January 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 21, 2023
filed on: 21st, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 21, 2023
filed on: 19th, January 2024
| persons with significant control
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 18th, January 2024
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 36 Fifth Avenue Havant Hampshire PO9 2PL. Change occurred on December 27, 2023. Company's previous address: 1 the Courtyard London N1 1JZ United Kingdom.
filed on: 27th, December 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 21, 2023
filed on: 27th, December 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control December 22, 2023
filed on: 27th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 22, 2023 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On July 17, 2022 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 17, 2022
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 27, 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 27, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control February 21, 2020
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 21, 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 18, 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control January 1, 2020
filed on: 1st, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On January 1, 2020 new director was appointed.
filed on: 1st, January 2020
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 19, 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 20, 2019
filed on: 20th, September 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On September 19, 2019 new director was appointed.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2019
| incorporation
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Free Download
(10 pages)
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