(AA) Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 30th, March 2024
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 30th, December 2023
| accounts
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(1 page)
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(TM01) Director's appointment was terminated on Wednesday 4th October 2023
filed on: 13th, November 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates Friday 6th October 2023
filed on: 13th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 6th October 2022
filed on: 6th, October 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 20th, August 2022
| accounts
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, July 2022
| incorporation
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(40 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2022
| resolution
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(5 pages)
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(SH02) Sub-division of shares on Wednesday 18th May 2022
filed on: 6th, July 2022
| capital
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(4 pages)
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(PSC04) Change to a person with significant control Wednesday 18th May 2022
filed on: 4th, July 2022
| persons with significant control
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(2 pages)
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(AP01) New director appointment on Wednesday 18th May 2022.
filed on: 4th, July 2022
| officers
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(2 pages)
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(SH01) 1351.93 GBP is the capital in company's statement on Wednesday 18th May 2022
filed on: 1st, July 2022
| capital
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 13th January 2022
filed on: 13th, January 2022
| confirmation statement
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Free Download
(6 pages)
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(CH01) On Friday 5th March 2021 director's details were changed
filed on: 18th, April 2021
| officers
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(2 pages)
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(SH01) 1112.60 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 18th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) 1139.40 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 18th, April 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 6th March 2021
filed on: 18th, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, October 2020
| accounts
|
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(8 pages)
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(SH01) 1082.80 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 12th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) 1079.80 GBP is the capital in company's statement on Thursday 28th May 2020
filed on: 12th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) 1081.30 GBP is the capital in company's statement on Thursday 28th May 2020
filed on: 12th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) 1085.80 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 12th, June 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, June 2020
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2020
| resolution
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(3 pages)
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(CS01) Confirmation statement with updates Friday 6th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 1076.80 GBP is the capital in company's statement on Thursday 21st November 2019
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
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(SH01) 1023.20 GBP is the capital in company's statement on Monday 5th August 2019
filed on: 13th, August 2019
| capital
|
Free Download
(3 pages)
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(SH01) 1026.80 GBP is the capital in company's statement on Tuesday 6th August 2019
filed on: 13th, August 2019
| capital
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Free Download
(3 pages)
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(SH01) 1062.50 GBP is the capital in company's statement on Friday 19th July 2019
filed on: 13th, August 2019
| capital
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Free Download
(3 pages)
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(SH01) 1044.70 GBP is the capital in company's statement on Thursday 7th March 2019
filed on: 13th, August 2019
| capital
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, June 2019
| gazette
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(1 page)
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(CS01) Confirmation statement with updates Wednesday 6th March 2019
filed on: 8th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2019
| gazette
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Free Download
(1 page)
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(AD01) New registered office address 44 Furze Lane Purley CR8 3EG. Change occurred on Thursday 23rd May 2019. Company's previous address: C/O Ignition Financial 23-31 Great Titchfield Street London W1W 7PA England.
filed on: 23rd, May 2019
| address
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(1 page)
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(AD01) New registered office address C/O Ignition Financial 23-31 Great Titchfield Street London W1W 7PA. Change occurred on Tuesday 8th January 2019. Company's previous address: 23-31 C/O Ignition Financial Great Titchfield Street London W1W 7PA England.
filed on: 8th, January 2019
| address
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(1 page)
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(AD01) New registered office address 23-31 C/O Ignition Financial Great Titchfield Street London W1W 7PA. Change occurred on Tuesday 8th January 2019. Company's previous address: 100 2nd Floor Cannon Street Mariana Capital Markets Llp London EC4N 6EU United Kingdom.
filed on: 8th, January 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Wednesday 15th November 2017
filed on: 29th, March 2018
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 6th March 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Wednesday 5th April 2017 director's details were changed
filed on: 6th, April 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 100 2nd Floor Cannon Street Mariana Capital Markets Llp London EC4N 6EU. Change occurred on Wednesday 5th April 2017. Company's previous address: 14a High Street Reigate Surrey RH2 9AY United Kingdom.
filed on: 5th, April 2017
| address
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Free Download
(1 page)
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(CH01) On Wednesday 5th April 2017 director's details were changed
filed on: 5th, April 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, March 2017
| incorporation
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Free Download
(24 pages)
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