(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, October 2023
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(52 pages)
|
(AD01) Address change date: 2023/07/11. New Address: 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ. Previous address: Harman House, 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
(TM01) 2023/05/30 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/05/30.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/03/26
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2022/08/31 - the day secretary's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2022/08/31
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(53 pages)
|
(PSC05) Change to a person with significant control 2022/08/05
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022/08/05
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, June 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/03/26
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 35501000.00 GBP is the capital in company's statement on 2021/05/25
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/03/26
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(18 pages)
|
(SH01) 28501000.00 GBP is the capital in company's statement on 2021/02/26
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/12/23.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/10.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(36 pages)
|
(AP01) New director appointment on 2020/08/12.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/07/31 - the day director's appointment was terminated
filed on: 12th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/03/26
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/12/30
filed on: 26th, November 2019
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, November 2019
| accounts
|
Free Download
(32 pages)
|
(SH01) 23501000.00 GBP is the capital in company's statement on 2019/10/24
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 19001000.00 GBP is the capital in company's statement on 2019/07/17
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/03/26
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 17001000.00 GBP is the capital in company's statement on 2019/02/28
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2019/01/23
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 9001000.00 GBP is the capital in company's statement on 2018/12/31
filed on: 8th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 18th, September 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, March 2018
| incorporation
|
Free Download
(29 pages)
|