(AA) Micro company accounts made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 25th August 2022 secretary's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 25th August 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd May 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 3rd May 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd May 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 102 High Street Godalming Surrey GU7 1DS United Kingdom on 19th July 2022 to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd May 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd May 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 22nd August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 15th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 15th June 2020, company appointed a new person to the position of a secretary
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, September 2019
| resolution
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 19th September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 19th September 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 19th September 2019, company appointed a new person to the position of a secretary
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On 19th September 2019, company appointed a new person to the position of a secretary
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th September 2019
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 19th September 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 19th September 2019: 2.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, August 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 23rd August 2018: 0.01 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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