(AA01) Accounting period ending changed to December 31, 2023 (was January 31, 2024).
filed on: 25th, April 2024
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU. Change occurred on March 14, 2024. Company's previous address: PO Box 41 Building 5000 Lakeside North Harbour Western Road Portsmouth PO6 3AU England.
filed on: 14th, March 2024
| address
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Free Download
(1 page)
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(AP03) Appointment (date: January 1, 2024) of a secretary
filed on: 20th, February 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address PO Box 41 Building 5000 Lakeside North Harbour Western Road Portsmouth PO6 3AU. Change occurred on February 19, 2024. Company's previous address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom.
filed on: 19th, February 2024
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2024
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, January 2024
| incorporation
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Free Download
(28 pages)
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(CS01) Confirmation statement with no updates November 16, 2023
filed on: 30th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on September 15, 2023. Company's previous address: Centrum House 36 Station Road Egham TW20 9LF United Kingdom.
filed on: 15th, September 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
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(AP01) On March 31, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 31, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On March 31, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 31, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 16, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 16, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 8, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On November 8, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 16, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 16, 2019
filed on: 21st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 16, 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 16, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 20, 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(CH01) On November 20, 2017 director's details were changed
filed on: 20th, November 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, November 2016
| incorporation
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Free Download
(24 pages)
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(AA01) Extension of current accouting period to December 31, 2017
filed on: 16th, November 2016
| accounts
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Free Download
(1 page)
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