(RESOLUTIONS) Securities allocation resolution
filed on: 11th, November 2023
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, November 2023
| resolution
|
Free Download
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(SH01) 4612.05 GBP is the capital in company's statement on 2023/11/01
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
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(SH01) 4184.45 GBP is the capital in company's statement on 2023/10/01
filed on: 7th, November 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/09/01.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/05/17
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/04/11 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/04/11
filed on: 16th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/01/04
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/01/04 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/17 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/11/21. New Address: Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL. Previous address: Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/11/17
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/11/17 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 14th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2022/09/05.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/17
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2022/05/11
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) 2022/05/10 - the day secretary's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/05/17
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 40 Kimbolton Road Bedford MK40 2NR
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
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(CH01) On 2020/12/18 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/11/03
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/11/03 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/05/17
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/05/01.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2019
| capital
|
Free Download
(2 pages)
|
(TM01) 2019/06/01 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/17
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2018/10/12 - the day secretary's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2018/10/12
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/04/14
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/05/17
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2017/08/30.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/30.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 4th, September 2017
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/04/14
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 2724.09 GBP is the capital in company's statement on 2016/12/30
filed on: 18th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 10th, April 2017
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH19) 0.02 GBP is the capital in company's statement on 2016/07/08
filed on: 8th, July 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, June 2016
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 30th, June 2016
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 26/06/16
filed on: 30th, June 2016
| insolvency
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/04/30.
filed on: 13th, May 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, April 2016
| incorporation
|
Free Download
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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