(CS01) Confirmation statement with no updates October 1, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 1, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control October 19, 2021
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control October 19, 2021
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 1, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on June 10, 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
(AP01) On October 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 1, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates January 11, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 10, 2020
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control January 10, 2020
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On January 10, 2020 new director was appointed.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: January 30, 2019) of a secretary
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 11, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control October 31, 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 31, 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On October 31, 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 31, 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 11, 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 11, 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, December 2016
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2016
| incorporation
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 25, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on July 29, 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 29, 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on July 29, 2016
filed on: 22nd, August 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2016
| capital
|
Free Download
(2 pages)
|
(AP01) On July 29, 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 9, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 9, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6B St. Thomas Street Winchester Hampshire SO23 9HE. Change occurred on August 8, 2016. Company's previous address: Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH United Kingdom.
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
(AP01) On July 29, 2016 new director was appointed.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on July 29, 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) On March 2, 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on November 26, 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|