(CS01) Confirmation statement with updates Mon, 26th Feb 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 8th Jan 2024: 1182.87 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, October 2023
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 20th Sep 2023: 1152.78 GBP
filed on: 22nd, September 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, April 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
(49 pages)
|
(SH01) Capital declared on Thu, 23rd Mar 2023: 1099.54 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sun, 26th Feb 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Thu, 26th Jan 2023 - the day director's appointment was terminated
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 5th Jan 2023 new director was appointed.
filed on: 20th, January 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 12th Jan 2023. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT England
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(40 pages)
|
(SH01) Capital declared on Thu, 21st Jul 2022: 1041.67 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sat, 26th Feb 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 2nd, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Feb 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On Tue, 20th Apr 2021 secretary's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 20th Apr 2021. New Address: Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT. Previous address: 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Fri, 25th Sep 2020
filed on: 25th, November 2020
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2020: 1000.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 12th Jun 2020: 1000.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2020: 1000.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2020: 1000.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, February 2020
| incorporation
|
Free Download
(49 pages)
|