(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 14th Aug 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, May 2023
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 5th May 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Fri, 5th May 2023 new director was appointed.
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 5th May 2023 new director was appointed.
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 5th May 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 5th May 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 9th May 2023. New Address: Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ. Previous address: Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Mon, 13th Mar 2023
filed on: 20th, March 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 16th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On Fri, 17th Feb 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 17th Feb 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Tue, 1st Nov 2022. New Address: Bourne House 475 Godstone Road Whyteleafe CR3 0BL. Previous address: 63 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 7th Oct 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 14th Aug 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 14th Aug 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Dec 2020
filed on: 3rd, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AD01) Address change date: Mon, 30th Nov 2020. New Address: 63 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS. Previous address: 63 Unit 63, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 30th Nov 2020. New Address: 63 Unit 63, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS. Previous address: Unit 36 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 8th Oct 2020. New Address: Unit 36 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS. Previous address: Capital Business Centre Unit 63, Capital Business Centre 22 Carlton Road South Croydon United Kingdom
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Aug 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Thu, 20th Feb 2020. New Address: Capital Business Centre Unit 63, Capital Business Centre 22 Carlton Road South Croydon. Previous address: 8 Greencoat Place London SW1P 1PL United Kingdom
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 14th Aug 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Sat, 29th Feb 2020
filed on: 11th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Aug 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Apr 2018
filed on: 17th, April 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 27th, March 2018
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, August 2017
| incorporation
|
Free Download
(13 pages)
|