(CS01) Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 14th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 13th Jun 2022 director's details were changed
filed on: 25th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 13th Jun 2022
filed on: 25th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 19th Mar 2021 - the day director's appointment was terminated
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th Mar 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 1st Mar 2021. New Address: Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ. Previous address: 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 7th Jan 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 10th Feb 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 10th Feb 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 10th Feb 2020. New Address: 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU. Previous address: Caldwell Penn Bramley Business Centre Station Road Bramley Guildford GU5 0AZ United Kingdom
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 7th Jan 2020
filed on: 8th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 15th Oct 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 30th Oct 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 11th Feb 2019. New Address: Caldwell Penn Bramley Business Centre Station Road Bramley Guildford GU5 0AZ. Previous address: International House 12 Constance Street London E16 2DQ United Kingdom
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2019
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Tue, 8th Jan 2019: 2.00 GBP
capital
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