(AA) Micro company accounts made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) 5th November 2021 - the day director's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2nd February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 5th November 2021 - the day secretary's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2nd February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2nd March 2020: 133.17 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2nd February 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 7th, June 2019
| resolution
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 17th May 2019: 132.17 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th February 2018: 17330756.93 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2nd February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 12th July 2018
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th March 2018
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 10th July 2018: 120.92 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd March 2018: 16.39 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2nd February 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 4th October 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(20 pages)
|
(PSC04) Change to a person with significant control 22nd February 2017
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 10th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 10th May 2017 secretary's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 10th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th March 2017. New Address: 73 Maple Road Surbiton KT6 4AG. Previous address: 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ United Kingdom
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2017
| resolution
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 8th February 2017: 110.10 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 19th January 2017
filed on: 20th, February 2017
| capital
|
Free Download
(4 pages)
|
(CH03) On 1st September 2016 secretary's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th October 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 3rd January 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 16th December 2015. New Address: 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ. Previous address: Suite 6B, Newman House 4 High Street Buckingham MK18 1NT
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 3rd January 2015 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: 24th September 2014. New Address: Suite 6B, Newman House 4 High Street Buckingham MK18 1NT. Previous address: 36 Beaconsfield Road Surbiton Surrey KT5 9AP United Kingdom
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, January 2014
| incorporation
|
Free Download
(38 pages)
|