(CS01) Confirmation statement with no updates 27th October 2024
filed on: 1st, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, August 2024
| resolution
|
Free Download
(4 pages)
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(TM01) 3rd June 2024 - the day director's appointment was terminated
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 25th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 17th April 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 3rd, October 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th June 2022: 114.95 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th March 2021: 114.14 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 25th June 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, September 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th June 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2nd June 2021: 112.98 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, March 2021
| incorporation
|
Free Download
(44 pages)
|
(SH02) Sub-division of shares on 23rd February 2021
filed on: 31st, March 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th March 2021: 112.18 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 17th March 2021. New Address: 27 Engliff Lane Woking GU22 8SU. Previous address: Warwick House Banbury Road Southam CV47 2PT England
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 26th January 2021. New Address: Warwick House Banbury Road Southam CV47 2PT. Previous address: 69 the Saddler Building Wharf Road London N1 7GQ England
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 26th January 2021. New Address: 69 the Saddler Building Wharf Road London N1 7GQ. Previous address: Ground Floor, Warwick House Banbury Road Southam CV47 2PT England
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th June 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th June 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th May 2019. New Address: Ground Floor, Warwick House Banbury Road Southam CV47 2PT. Previous address: 1 Chalcot Crescent London NW1 8YE
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
(CH01) On 15th March 2019 director's details were changed
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th March 2019
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th June 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th June 2016 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 5th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th November 2015 to 31st December 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th June 2015 to 30th November 2015
filed on: 5th, March 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, June 2014
| incorporation
|
Free Download
(7 pages)
|