(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 7th Jun 2023: 2.43 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, July 2023
| resolution
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 31st May 2023: 2.36 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Apr 2023: 2.34 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 31st Mar 2023: 2.34 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 13th Jan 2023: 2.23 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Jun 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Thu, 10th Feb 2022 new director was appointed.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Feb 2022 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 6th Feb 2022 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Sun, 31st May 2020: 2.16 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Jun 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 23rd Mar 2020: 1.91 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) On Wed, 7th Nov 2018 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Nov 2018 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2018
| resolution
|
Free Download
(30 pages)
|
(SH01) Capital declared on Wed, 21st Nov 2018: 1.89 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(8 pages)
|
(TM01) Mon, 20th Aug 2018 - the day director's appointment was terminated
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, May 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, March 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: Thu, 7th Sep 2017. New Address: The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN. Previous address: 52 Highlands Heath Portsmouth Road London SW15 3TX United Kingdom
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Jul 2017 new director was appointed.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th Sep 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Jun 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 19th May 2017: 134004.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Thu, 18th May 2017
filed on: 15th, June 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, June 2017
| resolution
|
Free Download
(33 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 10th Jun 2016: 1.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 1st Jun 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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