(MA) Memorandum and Articles of Association
filed on: 12th, October 2023
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2023
| resolution
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(1 page)
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(TM01) Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 11th, October 2023
| officers
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 3rd October 2023
filed on: 11th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 3rd October 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address Floor 1, Fitzroy House 355 Euston Road London NW1 3AL. Change occurred on Wednesday 11th October 2023. Company's previous address: 6 Mount Pleasant Hitchin SG5 2BG United Kingdom.
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 11th, October 2023
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 3rd October 2023.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(PSC04) Change to a person with significant control Tuesday 29th August 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 29th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 29th August 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 29th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 23rd, August 2023
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 21st July 202359.00 GBP
filed on: 23rd, August 2023
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Thursday 4th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wednesday 4th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Monday 4th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, August 2019
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, August 2019
| capital
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Sunday 31st March 2019
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 4th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control Tuesday 6th June 2017
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 1st May 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 4th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 16th June 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th June 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th June 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Mount Pleasant Hitchin SG5 2BG. Change occurred on Tuesday 6th June 2017. Company's previous address: 1 Broadmeadow Ride St Ippolyts Hitchin SG4 7st United Kingdom.
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 6th June 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 26th May 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 26th May 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, May 2017
| incorporation
|
Free Download
(39 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Friday 5th May 2017
capital
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