(CS01) Confirmation statement with no updates Saturday 19th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 22 Windsor Court King and Queen Wharf Rotherhithe Street London SE16 5SJ. Change occurred on Monday 1st May 2023. Company's previous address: Ayra Solutions Room 109, 3 More London London SE1 2RE England.
filed on: 1st, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 19th August 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 17th September 2021.
filed on: 18th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ayra Solutions Room 109, 3 More London London SE1 2RE. Change occurred on Friday 17th September 2021. Company's previous address: 22 Windsor Court King and Queen Wharf Rotherhithe London SE16 5SJ England.
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 25th August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 19th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 20th August 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st October 2020. Originally it was Friday 31st July 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 22nd April 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th August 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 22 Windsor Court King and Queen Wharf Rotherhithe London SE16 5SJ. Change occurred on Wednesday 22nd April 2020. Company's previous address: 15 Jasmine House Stour Street Canterbury Kent CT1 2PH England.
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 15th January 2020
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 19th August 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Saturday 30th March 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 1st July 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 6th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 1st July 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 2nd, March 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 15 Jasmine House Stour Street Canterbury Kent CT1 2PH. Change occurred on Monday 23rd July 2018. Company's previous address: 4 Squirhill Place Russell Terrace Leamington Spa Warwickshire CV31 1FU England.
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 6th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th July 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 4 Squirhill Place Russell Terrace Leamington Spa Warwickshire CV31 1FU. Change occurred on Tuesday 9th August 2016. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom.
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 6th July 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tuesday 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, November 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 3rd, November 2015
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Change occurred on Wednesday 28th October 2015. Company's previous address: 33 Calluna Court Woking GU22 7HU United Kingdom.
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, July 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 6th July 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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