(RESOLUTIONS) Securities allocation resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/10/23
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 16075.00 GBP is the capital in company's statement on 2023/10/23
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2023/10/19
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/10/19
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/10/19
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 12th, October 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2023/07/25 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/07/25
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 15880.00 GBP is the capital in company's statement on 2022/12/13
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/12/14
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/10/28
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/09/01.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/04/27
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 15483.00 GBP is the capital in company's statement on 2022/04/29
filed on: 9th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 21st, April 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 6th, October 2021
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/07/09
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/04/27
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/04/27
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 30th, January 2021
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2020/08/01
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/04/27
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/03/07
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/09
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/03/07
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 3 Thrales End Business Park Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 2020/02/10 to Lutece Little Gaddesden Berkhamsted HP4 1PH
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/10/23
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/17
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019/10/23
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2020
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/01/31
filed on: 6th, January 2020
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/10/16
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/07/15
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/01/17
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/01/31
filed on: 23rd, November 2018
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2018/02/16, company appointed a new person to the position of a secretary
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/17
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) 13873.00 GBP is the capital in company's statement on 2017/01/18
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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