(CS01) Confirmation statement with no updates December 17, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 17, 2022
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 17, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 17, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 17, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 17, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 17, 2017
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control June 15, 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On June 15, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 22, 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2017
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, July 2017
| incorporation
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 21st, July 2017
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on June 15, 2017: 100.00 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on June 15, 2017
filed on: 21st, July 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to December 31, 2016 (was January 31, 2017).
filed on: 22nd, February 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 17, 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE. Change occurred on May 17, 2016. Company's previous address: Venture House 42 London Road Staines Middlesex TW18 4HF United Kingdom.
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on December 18, 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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