(SH01) Statement of Capital on 2023-12-20: 6.91 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2024-01-31: 6.94 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2023-04-30
filed on: 25th, January 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, January 2024
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2024
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(45 pages)
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(SH01) Statement of Capital on 2023-05-12: 6.64 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-10-21
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-04-05: 5.99 GBP
filed on: 21st, July 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-04-27: 6.56 GBP
filed on: 21st, July 2023
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 116359600002, created on 2023-04-19
filed on: 20th, April 2023
| mortgage
|
Free Download
(24 pages)
|
(MR04) Satisfaction of charge 116359600001 in full
filed on: 20th, April 2023
| mortgage
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-12-09: 5.66 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-10-21
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-07-29: 5.46 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-08-08: 5.57 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 9th, May 2022
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 116359600001, created on 2022-03-23
filed on: 23rd, March 2022
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2021-10-21
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2021-10-31 to 2021-09-30
filed on: 16th, August 2021
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 23rd, April 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2020-12-02 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-11-30 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-21
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2020-11-30 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-11-30 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-09-24: 4.91 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-09-24: 4.91 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2019-09-23: 3.46 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-09-24: 3.57 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Craven Lodge Grosvenor Road Godalming GU7 1PA United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2020-01-21
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-26
filed on: 26th, November 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with updates 2019-10-21
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2019-09-10
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-10
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, August 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, August 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, August 2019
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2019-08-05
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 2019-08-16: 2.10 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-08-05: 2.50 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 05/08/19
filed on: 16th, August 2019
| insolvency
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, October 2018
| incorporation
|
Free Download
(13 pages)
|