(MA) Articles and Memorandum of Association
filed on: 30th, November 2024
| incorporation
|
Free Download
(35 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 26th Sep 2024 - 100.00 GBP
filed on: 18th, November 2024
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Oct 2024
filed on: 29th, October 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 27th, October 2024
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 23rd, October 2024
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2024
filed on: 17th, October 2024
| persons with significant control
|
Free Download
(1 page)
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(TM01) Sat, 31st Aug 2024 - the day director's appointment was terminated
filed on: 25th, September 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2024
filed on: 24th, September 2024
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Sep 2024
filed on: 19th, September 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Sep 2024 director's details were changed
filed on: 19th, September 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Sep 2024 director's details were changed
filed on: 19th, September 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Sep 2024
filed on: 19th, September 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 3rd Sep 2024. New Address: 29a High Street West Wickham BR4 0LP. Previous address: Gates House 28 Church Street Ampthill MK45 2EH England
filed on: 3rd, September 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st Oct 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, June 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, June 2022
| incorporation
|
Free Download
(35 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Oct 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Thu, 26th Sep 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 26th Sep 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Sep 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 1st Sep 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sun, 1st Sep 2019: 150.00 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Tue, 24th Sep 2019 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Aug 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 8th Feb 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 8th Feb 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sat, 16th Dec 2017 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 16th Dec 2017
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sun, 10th Dec 2017 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thu, 16th Mar 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 8th Feb 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Fri, 30th Dec 2016 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 1st Sep 2016: 100.00 GBP
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, February 2016
| incorporation
|
Free Download
(24 pages)
|