(CH01) On 2023/03/01 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/11/08
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023/10/16
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/11/08
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/11/08
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/12/02
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/18
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/18 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/12/14
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/14 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/08
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/12/31
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/05.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/08
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, January 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 1380.00 GBP is the capital in company's statement on 2018/12/31
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/11/08
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/11/08
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 15th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/07
filed on: 7th, July 2017
| resolution
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2017/01/31
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 2016/12/29 to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
filed on: 29th, December 2016
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/08
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 9th, November 2015
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/09
capital
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