(CS01) Confirmation statement with updates Thu, 28th Mar 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(5 pages)
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(AP01) On Mon, 25th Mar 2024 new director was appointed.
filed on: 26th, March 2024
| officers
|
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(2 pages)
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(PSC01) Notification of a person with significant control Mon, 25th Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Tue, 26th Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 25th Mar 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 18th Mar 2024 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 28th Feb 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 8th Dec 2023
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 8th Dec 2023
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 8th Dec 2023 new director was appointed.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 9th Feb 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 30th Sep 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Mon, 15th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 28th Apr 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 20th Sep 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Sep 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP United Kingdom on Tue, 22nd Nov 2022 to 48 Arwenack Street Falmouth Cornwall TR11 3JH
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 28th Apr 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 27th Nov 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, June 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 29th Jan 2020: 28.03 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on Wed, 12th Feb 2020: 31.25 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, June 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 18th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Apr 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 1st Aug 2019: 25.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 1st Aug 2019: 14.29 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Thu, 3rd Oct 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 More Lane Esher KT10 8AJ England on Fri, 4th Oct 2019 to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 3rd Oct 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Oct 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, August 2019
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 31st Jul 2019
filed on: 28th, August 2019
| capital
|
Free Download
(7 pages)
|
(AP01) On Thu, 1st Aug 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, April 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 29th Apr 2019: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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