(AD01) Registered office address changed from 8a Buckingham Avenue West Molesey KT8 1TG England to 84 Walton Road East Molesey Surrey KT8 0DL on 2024-02-01
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-11-21
filed on: 22nd, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 31st, March 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-11-21
filed on: 21st, November 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2022-09-28
filed on: 21st, November 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-08-18
filed on: 21st, November 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-08-18
filed on: 21st, November 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-09-29
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022-08-19
filed on: 21st, September 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2022-08-18: 191.27 GBP
filed on: 20th, September 2022
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, September 2022
| incorporation
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Free Download
(20 pages)
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(SH02) Sub-division of shares on 2022-07-27
filed on: 18th, August 2022
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 18th, August 2022
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, August 2022
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-07-20
filed on: 22nd, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 28th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-07-20
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 12th, March 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-07-20
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2020-05-14
filed on: 18th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-05-14
filed on: 18th, July 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-04-22
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 56 Buckingham Gardens West Molesey KT8 1TJ England to 8a Buckingham Avenue West Molesey KT8 1TG on 2019-10-26
filed on: 26th, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-07-24
filed on: 4th, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2019-06-24: 100.00 GBP
filed on: 23rd, July 2019
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2019-06-24
filed on: 23rd, July 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-06-07
filed on: 7th, June 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 81 st. Anthonys Avenue Woodford Green IG8 7EN United Kingdom to 56 Buckingham Gardens West Molesey KT8 1TJ on 2018-07-30
filed on: 30th, July 2018
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, July 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2018-07-25: 6.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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