(TM02) Secretary appointment termination on 2024-02-29
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-12-03
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2023-02-23
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-23
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-03
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2022-10-31
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2022-10-31
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-10-31
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP04) On 2022-10-31 - new secretary appointed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 23a Church Road Poole BH14 8UF England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2022-11-02
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 8th, September 2022
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2022-03-26
filed on: 31st, August 2022
| capital
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2021-03-26: 3850405.28 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022-06-22
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-06-14
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-06-14
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-03-21
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-12-03
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 17th, August 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(29 pages)
|
(PSC02) Notification of a person with significant control 2020-03-09
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-12-15
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-03
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-07
filed on: 26th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to 23a Church Road Poole BH14 8UF on 2020-03-24
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, February 2020
| resolution
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2020-01-07: 2850300.00 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(29 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2019
| incorporation
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|