(CS01) Confirmation statement with no updates November 24, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 24, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 24, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 24, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates November 15, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Becket House 207/9 High Street Berkhamstead Hertfordshire HP4 1AD. Change occurred on September 11, 2020. Company's previous address: Beckett House Black Prince Yard 207/9 High Street Berkhamsted Hertfordshire HP4 1AD.
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 15, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control July 4, 2019
filed on: 11th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 4, 2019
filed on: 11th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 4, 2019
filed on: 10th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Beckett House Black Prince Yard 207/9 High Street Berkhamsted Hertfordshire HP4 1AD. Change occurred on July 16, 2019. Company's previous address: Florence House 2 Christchurch Road Tring HP23 4EE United Kingdom.
filed on: 16th, July 2019
| address
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 4, 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(3 pages)
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(AP01) On July 4, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 4, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 4, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 4, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control August 21, 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 15, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, September 2018
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on August 21, 2018: 3.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to November 30, 2017 (was December 31, 2017).
filed on: 20th, June 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 15, 2017
filed on: 17th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2016
| incorporation
|
Free Download
(24 pages)
|