(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, December 2023
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, October 2023
| resolution
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2022/12/30
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/08/14
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2023/04/01.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/11/20 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(60 pages)
|
(AD01) Change of registered address from 171a Darkes Lane Potters Bar EN6 1BW England on 2023/01/10 to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
filed on: 10th, January 2023
| address
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(55 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(55 pages)
|
(SH01) 286.22 GBP is the capital in company's statement on 2022/12/21
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/10/14
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/10/10
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2022/03/01 director's details were changed
filed on: 10th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/03/01 director's details were changed
filed on: 10th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/10/14
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2021/08/17
filed on: 13th, September 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2021/08/01.
filed on: 4th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/20.
filed on: 4th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 253.33 GBP is the capital in company's statement on 2021/08/20
filed on: 4th, September 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 2021/06/01 director's details were changed
filed on: 4th, September 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(56 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 28th, August 2021
| resolution
|
Free Download
(59 pages)
|
(PSC07) Cessation of a person with significant control 2019/10/14
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 160.00 GBP is the capital in company's statement on 2019/10/14
filed on: 5th, August 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/15
filed on: 5th, August 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2019/10/14
filed on: 5th, August 2021
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2018/01/15
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/10/14
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020/11/29
filed on: 29th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2020/06/16 to 171a Darkes Lane Potters Bar EN6 1BW
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2019/12/31 from 2019/07/31
filed on: 3rd, April 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 222 Creighton Avenue London N2 9BD United Kingdom on 2019/12/24 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/10/14
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/01/15
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/01/15 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/01/15.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/15
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017/07/25
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2017
| incorporation
|
Free Download
(28 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2017/07/25
capital
|
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