(CS01) Confirmation statement with updates January 4, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control April 16, 2023
filed on: 8th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On April 16, 2023 director's details were changed
filed on: 8th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 4, 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 28, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 27, 2021
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(56 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on August 27, 2021
filed on: 21st, February 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 27, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On January 20, 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On January 24, 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2021
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 13, 2021: 1.29 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On September 13, 2021 new director was appointed.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 25, 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 9, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit C1 Leyton Industrial Village Argall Avenue London E10 7QP. Change occurred on February 9, 2021. Company's previous address: Unit 44K Leyton Industrial Village Argall Avenue London E10 7QP England.
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 5, 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 9, 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On February 9, 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 13, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 44K Leyton Industrial Village Argall Avenue London E10 7QP. Change occurred on November 1, 2019. Company's previous address: Unit 22038 13 Freeland Park Wareham Road Poole BH16 6FA England.
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to March 31, 2020
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On October 30, 2019 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On October 30, 2019 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2019 new director was appointed.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, February 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on February 14, 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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