(CS01) Confirmation statement with updates September 15, 2023
filed on: 28th, September 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates September 15, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates September 15, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Ground Floor 90 Victoria Street Bristol BS1 6DP. Change occurred on May 7, 2021. Company's previous address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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(CH01) On May 7, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 15, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control April 6, 2016
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On September 23, 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF. Change occurred on September 23, 2019. Company's previous address: 71 Queen Victoria Street London EC4V 4BE England.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 15, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 15, 2016
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on November 6, 2018. Company's previous address: Oriel House, 26, the Quadrant Richmond-upon-Thames TW9 1DL United Kingdom.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
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(CH01) On July 1, 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 15, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Oriel House, 26, the Quadrant Richmond-upon-Thames TW9 1DL. Change occurred on January 18, 2018. Company's previous address: 6 Pasture Road, Wembley, Middlesex Pasture Road Wembley HA0 3JD England.
filed on: 18th, January 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address 6 Pasture Road, Wembley, Middlesex Pasture Road Wembley HA0 3JD. Change occurred on October 9, 2017. Company's previous address: Oriel House 26, the Quadrant Richmond-upon-Thames TW9 1DL England.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 15, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Oriel House, 26, the Quadrant Richmond TW9 1DL. Change occurred on June 13, 2017. Company's previous address: C/O Charles Piutau Oriel House the Quadrant Richmond Surrey TW9 1DL England.
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address Oriel House 26, the Quadrant Richmond-upon-Thames TW9 1DL. Change occurred on June 13, 2017. Company's previous address: Oriel House, 26, the Quadrant Richmond TW9 1DL England.
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 15, 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address C/O Charles Piutau Oriel House the Quadrant Richmond Surrey TW9 1DL. Change occurred on June 15, 2016. Company's previous address: C/O Wasps Sportsground Twyford Avenue Acton W3 9QA United Kingdom.
filed on: 15th, June 2016
| address
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Free Download
(1 page)
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(CH01) On June 1, 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, September 2015
| incorporation
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Free Download
(22 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on September 16, 2015: 1000.00 GBP
capital
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