(CS01) Confirmation statement with no updates Sunday 11th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from Friday 29th July 2022 to Sunday 29th January 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 11th February 2023
filed on: 25th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 11th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 5th July 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 3rd September 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd September 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th August 2021
filed on: 26th, August 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th July 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th July 2020 to Wednesday 29th July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 5th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 5th July 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(12 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 30th July 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Thursday 5th July 2018
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th July 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th July 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 30th July 2016
filed on: 12th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 5th July 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 20th, August 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 20th August 2018
filed on: 20th, August 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Kemp House City Road London EC1V 2NX England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on Tuesday 6th March 2018
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th July 2016
filed on: 13th, November 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th July 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 107 Railway House 14 Chertsey Road Woking Surrey GU21 5AH United Kingdom to Kemp House City Road London EC1V 2NX on Friday 2nd June 2017
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th July 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 15th February 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th July 2016
filed on: 17th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 8 the Parks Newton-Le-Willows Merseyside WA12 0JQ England to Suite 107 Railway House 14 Chertsey Road Woking Surrey GU21 5AH on Friday 20th May 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 5B Admiral Court 12 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA England to 8 the Parks Newton-Le-Willows Merseyside WA12 0JQ on Tuesday 12th January 2016
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, July 2015
| incorporation
|
Free Download
(29 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th July 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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