(SH01) Capital declared on Wed, 3rd Jan 2024: 18.70 GBP
filed on: 1st, February 2024
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Sep 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 6th Feb 2023: 17.45 GBP
filed on: 21st, February 2023
| capital
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 16th Sep 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control Wed, 31st Aug 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 31st Aug 2022: 17.05 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wed, 31st Aug 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 12th Apr 2022: 15.98 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Sep 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 2nd Aug 2021: 15.72 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 21st May 2021: 15.09 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) On Thu, 25th Jun 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Sep 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 3rd Aug 2020: 13.84 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(11 pages)
|
(SH01) Capital declared on Thu, 20th Feb 2020: 12.50 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 12th Dec 2019: 11.95 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 17th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 16th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 30th Apr 2019: 11.35 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2019
| resolution
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on Mon, 1st Apr 2019
filed on: 9th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 25th Jan 2019: 10.84 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Sep 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 9th Mar 2018: 10.69 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 9th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 8th Dec 2017: 10.10 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 15th Dec 2017: 10.15 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Wed, 28th Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(TM02) Wed, 28th Dec 2016 - the day secretary's appointment was terminated
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 16th Sep 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wed, 13th Apr 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(4 pages)
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(CH01) On Wed, 13th Apr 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(4 pages)
|
(CH01) On Thu, 31st Mar 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(4 pages)
|
(CH03) On Wed, 13th Apr 2016 secretary's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 11th May 2016. New Address: Kells Burnt Oak East Bergholt Suffolk CO7 6TL. Previous address: 121 st. George's Square Mews London SW1V 3RZ
filed on: 11th, May 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 16th Sep 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 12th Oct 2015: 10.00 GBP
capital
|
|
(AP01) On Mon, 12th Oct 2015 new director was appointed.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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