(CS01) Confirmation statement with no updates 2024-03-23
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-04-01
filed on: 2nd, January 2024
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2023-11-03
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-11-03
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, October 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, October 2023
| incorporation
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2023-03-23
filed on: 7th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-01
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-03-23
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-01
filed on: 26th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-03-23
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-01
filed on: 17th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-03-23
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020-04-08 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-04-08 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-01
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-03-23
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-01
filed on: 19th, November 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2018
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-03-23
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-01
filed on: 23rd, January 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2017-08-29: 102.00 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-03-01
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-23
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-01
filed on: 6th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2016-09-05
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 28 a the Hundred Romsey Hampshire SO51 8BW England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2016-08-19
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-23 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-04-01
filed on: 29th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 95 Radley Road Abingdon OX14 3PR United Kingdom to 28 a the Hundred Romsey Hampshire SO51 8BW on 2015-10-23
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, March 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2015-03-23: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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(AA01) Current accounting period shortened from 2016-03-31 to 2015-04-01
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|