(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, January 2024
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, January 2024
| capital
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Free Download
(2 pages)
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(CH01) On 2023-11-28 director's details were changed
filed on: 5th, December 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 2023-09-06
filed on: 6th, September 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-08-28
filed on: 4th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-08-28
filed on: 5th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-12-28 director's details were changed
filed on: 29th, December 2021
| officers
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(2 pages)
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(AD01) Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-28
filed on: 28th, December 2021
| address
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Free Download
(1 page)
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(CH03) On 2021-12-28 secretary's details were changed
filed on: 28th, December 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-18
filed on: 18th, November 2021
| address
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Free Download
(1 page)
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(CH01) On 2021-11-13 director's details were changed
filed on: 15th, November 2021
| officers
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Free Download
(2 pages)
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(CH03) On 2021-11-13 secretary's details were changed
filed on: 14th, November 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-08-28
filed on: 30th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-08-28
filed on: 1st, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 31st, August 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019-08-28
filed on: 6th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2018-08-28
filed on: 28th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-03-02
filed on: 16th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 16th, March 2018
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2018-03-15
filed on: 15th, March 2018
| persons with significant control
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(1 page)
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(AA01) Previous accounting period extended from 2017-03-31 to 2017-08-31
filed on: 30th, November 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 30th, November 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-03-02
filed on: 3rd, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AP03) On 2016-11-01 - new secretary appointed
filed on: 2nd, November 2016
| officers
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(2 pages)
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(CH01) On 2016-11-01 director's details were changed
filed on: 2nd, November 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 61 Durham Road London E12 5AY England to C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2016-11-02
filed on: 2nd, November 2016
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-11-01: 1.00 GBP
filed on: 2nd, November 2016
| capital
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(3 pages)
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(CH01) On 2016-03-14 director's details were changed
filed on: 14th, March 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, March 2016
| incorporation
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Free Download
(7 pages)
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