(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 24th, November 2023
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(31 pages)
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(SH01) 235.91 GBP is the capital in company's statement on 2023/08/30
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/09/26
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 177.27 GBP is the capital in company's statement on 2023/06/01
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 170.30 GBP is the capital in company's statement on 2023/03/23
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, December 2022
| resolution
|
Free Download
(1 page)
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(SH01) 164.40 GBP is the capital in company's statement on 2022/12/15
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/09/26
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 5th, August 2022
| accounts
|
Free Download
(4 pages)
|
(SH01) 147.72 GBP is the capital in company's statement on 2022/07/16
filed on: 18th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 146.58 GBP is the capital in company's statement on 2022/06/28
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, January 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 144.56 GBP is the capital in company's statement on 2021/12/29
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/09/26
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 135.56 GBP is the capital in company's statement on 2021/09/13
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/06/22.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) 133.70 GBP is the capital in company's statement on 2021/03/31
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/09/26
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2020/09/10
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2021/03/31, originally was 2021/04/30.
filed on: 4th, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 3rd, August 2020
| accounts
|
Free Download
(2 pages)
|
(SH01) 114.17 GBP is the capital in company's statement on 2020/06/17
filed on: 17th, June 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, May 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 105.00 GBP is the capital in company's statement on 2020/05/12
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/05/07.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/26
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 10th, August 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) 97.99 GBP is the capital in company's statement on 2019/05/14
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/02/18.
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 3rd, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/26
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) 2018/06/28 - the day director's appointment was terminated
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018/06/16 director's details were changed
filed on: 16th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/15.
filed on: 16th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/24
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 82.58 GBP is the capital in company's statement on 2018/02/05
filed on: 7th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2018/01/18
filed on: 26th, February 2018
| capital
|
Free Download
(6 pages)
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(TM01) 2017/12/12 - the day director's appointment was terminated
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017/12/08 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2017/10/18. New Address: The Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP. Previous address: 1 Innova Business Centre Electric Avenue Enfield London EN3 7XU United Kingdom
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/05/17.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/17.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, April 2017
| incorporation
|
Free Download
(12 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2017/04/25
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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