(AA) Small-sized company accounts made up to 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 21st May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 21st May 2022
filed on: 2nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 19th November 2021 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(TM02) 5th July 2021 - the day secretary's appointment was terminated
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 21st May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 15th June 2021
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 21st May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(23 pages)
|
(AD01) Address change date: 18th July 2019. New Address: Ground Floor Marlow Internationa, Parkway Marlow SL7 1YL. Previous address: 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL United Kingdom
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th August 2018
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th August 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 14th August 2018 - the day director's appointment was terminated
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th August 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 13/06/18
filed on: 14th, June 2018
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 14th June 2018: 10.30 GBP
filed on: 14th, June 2018
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 14th, June 2018
| capital
|
Free Download
(1 page)
|
(TM01) 7th June 2018 - the day director's appointment was terminated
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(18 pages)
|
(PSC02) Notification of a person with significant control 21st May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 4th June 2018
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st May 2018: 10.30 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 19th February 2018
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th December 2017: 10.20 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
(TM02) 13th October 2017 - the day secretary's appointment was terminated
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 29th June 2017 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 16th May 2017 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, August 2016
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 2nd August 2016: 10.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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