(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Monday 27th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 3a Rooksmead Road Sunbury-on-Thames TW16 6PD. Change occurred on Thursday 13th October 2022. Company's previous address: 20 Captain Barton Close Stroud GL5 1RF England.
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 27th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2018
| resolution
|
Free Download
(27 pages)
|
(SH02) Sub-division of shares on Thursday 19th July 2018
filed on: 8th, August 2018
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, August 2018
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 19th July 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 19th July 2018.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 19th July 2018.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 19th July 2018
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address 20 Captain Barton Close Stroud GL5 1RF. Change occurred on Wednesday 25th July 2018. Company's previous address: Grande Havre Partridge Road Brockenhurst Hampshire SO42 7RZ United Kingdom.
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 19th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 23rd August 2017) of a secretary
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 19th, July 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 19th July 2017
filed on: 19th, July 2017
| resolution
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to Saturday 30th June 2018, originally was Tuesday 31st July 2018.
filed on: 14th, July 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, July 2017
| incorporation
|
Free Download
(27 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 4.00 GBP is the capital in company's statement on Friday 14th July 2017
capital
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