(CS01) Confirmation statement with no updates 14th July 2024
filed on: 18th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 30th April 2024 - the day director's appointment was terminated
filed on: 24th, May 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th April 2024
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th April 2024
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) 7th August 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 21st June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 22nd June 2023. New Address: 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX. Previous address: Appleton House, 25 Rectory Road West Bridgford Nottingham NG2 6BE England
filed on: 22nd, June 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, November 2022
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2022
| resolution
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 26th October 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 26th October 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 30th October 2022
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 14th July 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2nd August 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(10 pages)
|
(SH03) Purchase of own shares
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 30th September 2020: 127.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 21st September 2020. New Address: Appleton House, 25 Rectory Road West Bridgford Nottingham NG2 6BE. Previous address: 118 Pall Mall London SW1Y 5ED England
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 14th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 9th March 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 31st July 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 1st May 2018. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA England
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st March 2018
filed on: 13th, April 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 16th February 2018: 300.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 7th February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, February 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th February 2018
filed on: 13th, February 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2018
| resolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 14th July 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 15th, July 2016
| incorporation
|
Free Download
|