(PSC04) Change to a person with significant control December 12, 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 12, 2023 director's details were changed
filed on: 12th, December 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 8 Durham Drive Camberley Surrey GU16 6GG to Beacon House Ellesborough Road Butlers Cross Aylesbury HP17 0XF on December 12, 2023
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 24, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 24, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 24, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 24, 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 24, 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control December 15, 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on December 15, 2018: 118467.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 24, 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2017: 115211.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 24, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: August 31, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 24, 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 5, 2016: 113583.00 GBP
filed on: 26th, August 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 5, 2016: 113583.00 GBP
filed on: 26th, August 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On January 6, 2016 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
(SH01) Capital declared on November 16, 2015: 111374.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 24, 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 10, 2015: 110010.00 GBP
capital
|
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(SH01) Capital declared on December 9, 2014: 110010.00 GBP
filed on: 2nd, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, January 2015
| resolution
|
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(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2014: 10010.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 24, 2014: 5.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 2nd, December 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, July 2014
| incorporation
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Free Download
(27 pages)
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(SH01) Capital declared on July 24, 2014: 5.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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