(CS01) Confirmation statement with updates Tue, 16th Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(20 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, October 2023
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 16th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Jan 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(42 pages)
|
(SH01) Capital declared on Thu, 28th Oct 2021: 8798510.00 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 25th Oct 2021: 8798500.00 GBP
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Jan 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 8th Oct 2020: 8719500.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, October 2020
| capital
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Oct 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 8th Oct 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Tue, 11th Feb 2020
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 11th Feb 2020
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Thu, 30th Jan 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 31st Mar 2020
filed on: 30th, January 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Jan 2020
filed on: 30th, January 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 16th Jan 2020. New Address: Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE. Previous address: 3rd Floor 120 Baker Street London W1U 6TU England
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
(TM01) Thu, 16th Jan 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 16th Jan 2020 new director was appointed.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 16th Jan 2020
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 16th Jan 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 16th Jan 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Jan 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2019
| incorporation
|
Free Download
(56 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Capital declared on Thu, 11th Jul 2019: 100.00 GBP
capital
|
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