(AA) Group of companies' accounts made up to 2023-03-31
filed on: 6th, January 2024
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates 2023-12-14
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-11-03 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-12-16 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-08-27
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-14
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 14th, December 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-12-14
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 4th, September 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-12-14
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(32 pages)
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(PSC04) Change to a person with significant control 2020-10-09
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-09
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-09
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-09
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-09
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-10-09: 400000.00 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(3 pages)
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(CH01) On 2020-09-25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-04-22
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 2019-12-14
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AP04) Appointment (date: 2019-07-01) of a secretary
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX. Change occurred on 2019-08-27. Company's previous address: Bank House 2-4 Wood Street Swindon SN1 4AB United Kingdom.
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018-04-01
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2018-12-31 to 2019-03-31
filed on: 24th, January 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-14
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-04-01
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-04-01
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-01-10
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-01-19
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-01-19
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, December 2017
| incorporation
|
Free Download
(33 pages)
|