(CS01) Confirmation statement with updates 2024/04/17
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/04/23
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/04/23
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/04/23
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/04/17
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/04/17
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Sophia House 48 Ryder Street Cardiff CF11 9BU United Kingdom on 2021/10/13 to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 2021/06/16 to Sophia House 48 Ryder Street Cardiff CF11 9BU
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
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(SH01) 261.00 GBP is the capital in company's statement on 2021/04/23
filed on: 24th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/17
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2021/04/07
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/17
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/04/17
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/04/17
filed on: 29th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, October 2017
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/17
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 10th, January 2017
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/17
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2016/03/11, company appointed a new person to the position of a secretary
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/29
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/09/01.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 111.00 GBP is the capital in company's statement on 2015/08/03
filed on: 26th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, October 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/17
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/03
capital
|
|
(SH08) Change of share class name or designation
filed on: 8th, May 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/05/23.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/17
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/04/30
filed on: 23rd, April 2014
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/02
filed on: 16th, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2014
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2013
| resolution
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 17th, April 2013
| incorporation
|
Free Download
(7 pages)
|