(CS01) Confirmation statement with updates November 6, 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control August 9, 2023
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from November 30, 2023 to September 30, 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
(AP01) On June 15, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to The Blade Abbey Square Reading RG1 3BE on June 26, 2023
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 15, 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On June 15, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 15, 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(5 pages)
|
(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 6, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 6, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, June 2021
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control January 23, 2020
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control January 23, 2020
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control January 23, 2020
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 6, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On January 23, 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 12a Upper Berkeley Street London W1H 7QE on February 17, 2020
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 23, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control January 23, 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control January 23, 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 23, 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On January 23, 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 23, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 6, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Capital declared on July 9, 2019: 1.00 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 9th, July 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 14/06/19
filed on: 9th, July 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2019
| resolution
|
Free Download
(21 pages)
|
(SH01) Capital declared on April 21, 2016: 1.23 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates November 6, 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 6, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to November 30, 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 6, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, April 2016
| resolution
|
Free Download
(2 pages)
|
(AP01) On April 18, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On April 18, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 18, 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on February 8, 2016
filed on: 18th, February 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 18th, February 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 6, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to November 30, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2014
| incorporation
|
Free Download
(22 pages)
|