(AP01) On October 2, 2023 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(15 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, June 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2023
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, June 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2023
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 6, 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control June 6, 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control June 6, 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 23, 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 12, 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on July 19, 2022: 2937382.00 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 30, 2022: 2637382.00 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates May 12, 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On December 1, 2021 new director was appointed.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Farm Cottage 15 West End Lane Esher KT10 8LB England to Ground Floor 200 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on October 27, 2021
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates May 12, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control February 18, 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 18, 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from May 31, 2020 to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 12, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control March 2, 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 2, 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 2, 2020: 2632307.00 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control March 2, 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 5, 2019: 100.00 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On March 26, 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, March 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, March 2020
| resolution
|
Free Download
(26 pages)
|
(PSC01) Notification of a person with significant control December 3, 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control December 3, 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 3, 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 3, 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) On December 3, 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 3, 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2019
| incorporation
|
Free Download
(10 pages)
|