(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 13th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 2nd March 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Thursday 2nd March 2023.
filed on: 17th, August 2022
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to Monday 31st January 2022 (was Wednesday 2nd March 2022).
filed on: 8th, July 2022
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 2nd March 2022
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd March 2022.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 2nd March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd March 2022.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 2nd March 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Crowthorne House Nine Mile Ride Wokingham RG40 3GZ. Change occurred on Wednesday 16th March 2022. Company's previous address: 28 Church Road Stanmore London HA7 4XR.
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 2nd March 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 2nd March 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Crowthorne House Nine Mile Ride Wokingham RG40 3GZ. Change occurred on Wednesday 16th March 2022. Company's previous address: Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England.
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 2nd March 2022) of a secretary
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 3rd February 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, January 2022
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 13th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 2940004.00 GBP is the capital in company's statement on Saturday 4th December 2021
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 3rd, December 2021
| capital
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 13th January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 13th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 28 Church Road Stanmore London HA7 4XR. Change occurred on Monday 19th August 2019. Company's previous address: 130 Northfield Avenue London W13 9RT United Kingdom.
filed on: 19th, August 2019
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2019
| incorporation
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Free Download
(13 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 14th January 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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