(CS01) Confirmation statement with updates 2024-02-04
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2024-02-16
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
(CH01) On 2024-02-14 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 2nd, November 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, November 2023
| incorporation
|
Free Download
(45 pages)
|
(SH01) Statement of Capital on 2023-10-13: 127.85 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-02-16
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-16
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-04
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 25th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-02-04
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-08-27: 111.73 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-04
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-12-16: 106.40 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 14th, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-03-27
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-11-19: 104.63 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-07-08: 102.58 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, September 2019
| resolution
|
Free Download
(18 pages)
|
(AD01) New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on 2019-06-12. Company's previous address: 2 Plymouth Drive Sevenoaks TN13 3RW United Kingdom.
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2019-05-08) of a secretary
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-05-08
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-27
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-05-01
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-05-01
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, March 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-03-28: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|