(CS01) Confirmation statement with updates 2023-04-01
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 21st, February 2023
| accounts
|
Free Download
(9 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-06-30: 95.05 GBP
filed on: 15th, September 2022
| capital
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 7th, September 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-30
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-01
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-03-30 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-03-30 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 10th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 19th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-04-01
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-04-13
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-04-13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-04-13
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-04-01: 100.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-03-15: 100.06 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2016-06-08: 80.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2021-03-15
filed on: 6th, April 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, April 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-04-01
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 5 First Floor Ancells Court Rye Close Fleet Hampshire GU51 2UY. Change occurred on 2020-01-28. Company's previous address: Suite 3 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW England.
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-01
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-04-01
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-04-01
filed on: 7th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 28th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-04-01
filed on: 27th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 095216070001, created on 2016-08-26
filed on: 26th, August 2016
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-07-07
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-01
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-06-08: 80.00 GBP
capital
|
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(AA01) Previous accounting period shortened from 2016-04-30 to 2015-10-31
filed on: 14th, March 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 3 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW. Change occurred on 2016-03-01. Company's previous address: 54 Kingsley Avenue Camberley Surrey GU15 2NB England.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, April 2015
| incorporation
|
Free Download
(8 pages)
|