(CH01) On 2023-08-14 director's details were changed
filed on: 14th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 29th, June 2023
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2023-04-17: 125.61 GBP
filed on: 18th, April 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-04-06
filed on: 11th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-04-06
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 24th, March 2022
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2021-07-28: 5.61 GBP
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2021-04-05
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-04-05
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 2021-03-02 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-02-11
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-02-11
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-10
filed on: 10th, January 2020
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-01-08: 5.00 GBP
filed on: 10th, January 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-01-02
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 10th, October 2019
| resolution
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 10th, October 2019
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-08-30: 4.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2019-03-05
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2019-03-05 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on 2019-03-05. Company's previous address: 14 Beechwood Drive Cobham KT11 2DX England.
filed on: 5th, March 2019
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-03-05: 5.00 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2019-02-11
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-02-11
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-02-11
filed on: 11th, February 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 14 Beechwood Drive Cobham KT11 2DX. Change occurred on 2019-02-11. Company's previous address: 69 North Street North Street London SW4 0HQ United Kingdom.
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019-02-11
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2019-02-28 to 2019-06-30
filed on: 27th, December 2018
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-12-26: 1.00 GBP
filed on: 26th, December 2018
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 26th, February 2018
| incorporation
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Free Download
(10 pages)
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