(CS01) Confirmation statement with updates 2023/08/19
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 14th, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/08/19
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2022/10/04
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/08/19
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/08/19
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 83 Lavender Hill London SW11 5QL England on 2022/10/04 to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/19.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/19.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/09/30 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/19
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(SH01) 1.93 GBP is the capital in company's statement on 2022/08/12
filed on: 12th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1.76 GBP is the capital in company's statement on 2022/03/22
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1.76 GBP is the capital in company's statement on 2022/01/08
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1.75 GBP is the capital in company's statement on 2020/12/22
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 1st, April 2022
| accounts
|
Free Download
(5 pages)
|
(SH01) 1.75 GBP is the capital in company's statement on 2021/08/08
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/03/19.
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/08/08.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/01/10.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/09
filed on: 9th, August 2021
| resolution
|
Free Download
(3 pages)
|
(AP03) On 2021/07/28, company appointed a new person to the position of a secretary
filed on: 8th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from London Connectory Old Street London EC1V 9BW England on 2021/08/08 to 83 Lavender Hill London SW11 5QL
filed on: 8th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/06/10
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from London Connectory Old Street London EC1V 9BW England on 2021/06/01 to 28 Filton Road Horfield Bristol Somerset BS7 0PA
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 28 Filton Road Horfield Bristol Somerset BS7 0PA England on 2021/06/01 to London Connectory Old Street London EC1V 9BW
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, May 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019/10/08
filed on: 2nd, February 2021
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, February 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, February 2021
| incorporation
|
Free Download
(49 pages)
|
(SH01) 1.57 GBP is the capital in company's statement on 2020/12/04
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1.57 GBP is the capital in company's statement on 2020/12/29
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/06/10
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/05/30.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/30.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 1.24 GBP is the capital in company's statement on 2019/12/19
filed on: 5th, March 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/24
filed on: 24th, January 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Sefton Hockering Road Woking Surrey GU22 7HG England on 2020/01/23 to London Connectory Old Street London EC1V 9BW
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, June 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2019/06/11
capital
|
|