(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2024
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 18th, January 2024
| incorporation
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Free Download
(12 pages)
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(SH02) Sub-division of shares on Thu, 14th Sep 2023
filed on: 22nd, September 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, September 2023
| incorporation
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 21st, September 2023
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 6th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Wed, 31st May 2023. New Address: 11 Okeford Drive Tring HP23 4EQ. Previous address: 8 Denewood Close Watford Herts WD17 4SZ England
filed on: 31st, May 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 24th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Sep 2021
filed on: 1st, September 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On Wed, 1st Sep 2021 director's details were changed
filed on: 1st, September 2021
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Sep 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 1st Sep 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 1st Sep 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Aug 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 24th Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on Mon, 28th Jan 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Jan 2019 director's details were changed
filed on: 5th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Jan 2019
filed on: 5th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Jan 2019
filed on: 5th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Sun, 30th Dec 2018 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 30th Dec 2018 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Aug 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Jul 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Jul 2018
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Jul 2018
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Jul 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 7th Jul 2018 director's details were changed
filed on: 8th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Fri, 8th Dec 2017. New Address: 8 Denewood Close Watford Herts WD17 4SZ. Previous address: 499 Forest Road London E17 5LD England
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 24th Aug 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2016
| incorporation
|
Free Download
(13 pages)
|