(SH01) 7986.52 GBP is the capital in company's statement on 2024/01/15
filed on: 17th, January 2024
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2023/12/22
filed on: 17th, January 2024
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2024
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 10th, January 2024
| incorporation
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Free Download
(39 pages)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 11th, October 2023
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ England on 2023/07/05 to Aspen House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AJ
filed on: 5th, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/07/05
filed on: 5th, July 2023
| confirmation statement
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Free Download
(6 pages)
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(SH01) 6514.01 GBP is the capital in company's statement on 2022/10/31
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England on 2023/04/28 to PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ
filed on: 28th, April 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/07/14
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/07/14
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/01/27.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/01/04
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(SH01) 5842.56 GBP is the capital in company's statement on 2020/09/25
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/07/14
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 5705.00 GBP is the capital in company's statement on 2020/07/17
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 2020/06/03 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
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(SH01) 5181.00 GBP is the capital in company's statement on 2020/01/27
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/07/14
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/06/05
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Georgian House 810 Harrow Road London NW10 5JX on 2019/02/04 to C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/09/055050.00 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2018/09/05
filed on: 18th, December 2018
| capital
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Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 11th, December 2018
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2018
| capital
|
Free Download
(2 pages)
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(SH01) 177020.00 GBP is the capital in company's statement on 2018/09/05
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 176770.00 GBP is the capital in company's statement on 2018/06/05
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, September 2018
| resolution
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2018/07/14
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/06/05.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/14
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/07/14
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, April 2016
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, January 2016
| resolution
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Free Download
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(SH01) 175770.00 GBP is the capital in company's statement on 2015/11/16
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/14
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/07/31
filed on: 9th, August 2015
| accounts
|
Free Download
(1 page)
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(SH01) 55770.00 GBP is the capital in company's statement on 2015/03/09
filed on: 27th, March 2015
| capital
|
Free Download
(6 pages)
|
(SH01) 10770.00 GBP is the capital in company's statement on 2014/11/07
filed on: 19th, November 2014
| capital
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 14th, July 2014
| incorporation
|
Free Download
(48 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on 2014/07/14
capital
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