(CS01) Confirmation statement with updates 26th February 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, November 2022
| resolution
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 11th November 2022: 111.15 GBP
filed on: 25th, November 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 21st, November 2022
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, November 2022
| incorporation
|
Free Download
(41 pages)
|
(AA01) Current accounting period extended from 28th February 2022 to 31st July 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 22nd March 2022. New Address: Crown House Suite 1, 3rd Floor Crown House, 151 High Road Loughton Essex IG10 4LF. Previous address: 151 Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF United Kingdom
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 26th February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2nd March 2022. New Address: 151 Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF. Previous address: Office 1 36 Church Hill Loughton IG10 1LA England
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th August 2021 director's details were changed
filed on: 28th, August 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 28th, July 2021
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 17th June 2021
filed on: 27th, July 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 26th February 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 29th February 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th November 2020. New Address: Office 1 36 Church Hill Loughton IG10 1LA. Previous address: Warwick House, 116 Palmerston Road Palmerston Road Buckhurst Hill IG9 5LQ England
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 26th February 2020
filed on: 14th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 22nd December 2019 director's details were changed
filed on: 22nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 28th February 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th June 2019
filed on: 24th, June 2019
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 26th February 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 23rd April 2019. New Address: Warwick House, 116 Palmerston Road Palmerston Road Buckhurst Hill IG9 5LQ. Previous address: 56 Southern Drive Loughton IG10 3BX England
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 18th January 2019. New Address: 56 Southern Drive Loughton IG10 3BX. Previous address: 15a Station Road Epping CM16 4HG England
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, February 2018
| incorporation
|
Free Download
(27 pages)
|