(CS01) Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, July 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Mon, 11th Apr 2022: 215.70 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Nov 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, November 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Jun 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Fri, 1st Apr 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 1st Apr 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Apr 2022: 184.80 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 16th Aug 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 2nd Aug 2021: 164.80 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 27th Jan 2021: 164.03 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Jan 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, July 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 19th Dec 2019: 160.31 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, March 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Jan 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Mon, 30th Sep 2019
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Mon, 30th Sep 2019
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2019
| resolution
|
Free Download
(19 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 22nd, May 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 19th Mar 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 20th Nov 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thu, 5th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 10th Apr 2018. New Address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Previous address: 59 Alric Avenue New Malden KT3 4JL United Kingdom
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 5th Apr 2018: 155.00 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Mar 2019
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 19th Mar 2018: 110.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Mon, 8th Jan 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 8th Jan 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 8th Jan 2018: 100.00 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 19th Dec 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, November 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 21st Nov 2017: 10.00 GBP
capital
|
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