(RESOLUTIONS) Securities allotment resolution
filed on: 27th, January 2024
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, January 2024
| capital
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(2 pages)
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(SH01) Capital declared on January 17, 2024: 100.00 GBP
filed on: 22nd, January 2024
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates August 9, 2023
filed on: 9th, August 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, October 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates August 9, 2022
filed on: 11th, August 2022
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control April 19, 2022
filed on: 19th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 9, 2021
filed on: 11th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 9, 2020
filed on: 12th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, June 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates August 9, 2019
filed on: 14th, August 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, August 2019
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on January 11, 2019
filed on: 11th, January 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control January 11, 2019
filed on: 11th, January 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On January 11, 2019 director's details were changed
filed on: 11th, January 2019
| officers
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(2 pages)
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(CH01) On October 8, 2018 director's details were changed
filed on: 8th, October 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 9, 2018
filed on: 28th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control August 21, 2018
filed on: 28th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 21, 2018
filed on: 21st, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On August 21, 2018 director's details were changed
filed on: 21st, August 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, August 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates August 9, 2017
filed on: 2nd, October 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, August 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates August 9, 2016
filed on: 18th, August 2016
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, July 2016
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to August 9, 2015 with full list of members
filed on: 14th, August 2015
| annual return
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(3 pages)
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(AR01) Annual return made up to August 9, 2014 with full list of members
filed on: 3rd, September 2014
| annual return
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(3 pages)
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(SH01) Capital declared on September 3, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, September 2014
| accounts
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from August 31, 2014 to March 31, 2014
filed on: 4th, September 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2013
| incorporation
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(AD01) Company moved to new address on August 9, 2013. Old Address: Palalo 4 Gayton Close Chesham Bois Buckinghamshire HP6 6DW England
filed on: 9th, August 2013
| address
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Free Download
(1 page)
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