(MA) Memorandum and Articles of Association
filed on: 3rd, April 2024
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2024
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2024-03-18
filed on: 21st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024-03-18 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-03-18
filed on: 18th, March 2024
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2024-03-14
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2024-03-14
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 5, 7th Floor Broadway London SW1H 0DB England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 2024-03-15
filed on: 15th, March 2024
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2023-03-31
filed on: 12th, February 2024
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2023-12-14
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-12-14
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor Broadway London SW1H 0DB on 2023-09-22
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-03-31
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2022-11-11
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-11-11
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2023-06-30 to 2023-03-31
filed on: 14th, November 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 3B Damery Works Damery Lane Woodford Berkeley GL13 9JR United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2022-11-14
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-11
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2022-03-31
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, May 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(41 pages)
|
(AA01) Current accounting period extended from 2022-04-30 to 2022-06-30
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, April 2021
| incorporation
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 2021-04-15: 10.00 GBP
capital
|
|