(MR04) Satisfaction of charge 102959710001 in full
filed on: 22nd, January 2024
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023-11-13
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 9th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-11-13
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2022-11-15 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-05-17: 295.25 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-05-13: 296.00 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2022
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-11-26: 301.00 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(22 pages)
|
(SH02) Sub-division of shares on 2021-11-26
filed on: 14th, December 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, December 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-11-13
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2021-02-28
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2021-07-31 to 2021-03-31
filed on: 9th, March 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 2nd, March 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 69 Chester Row London SW1W 8JL. Change occurred on 2020-12-09. Company's previous address: Gads Hill Wellbrook Mayfield TN20 6HH England.
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-11-13
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, September 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(22 pages)
|
(SH02) Sub-division of shares on 2020-09-11
filed on: 29th, September 2020
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2020-09-11: 396.00 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, August 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, August 2020
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2020-07-10: 394.00 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-12-12: 365.00 GBP
filed on: 21st, May 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, January 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, December 2019
| resolution
|
Free Download
(22 pages)
|
(MR01) Registration of charge 102959710001, created on 2019-12-12
filed on: 24th, December 2019
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2019-11-13
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2019-07-01) of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2018-07-31
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-12
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-13
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-09-14
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-14
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-14
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 26th, July 2016
| incorporation
|
Free Download
(27 pages)
|