(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, October 2023
| incorporation
|
Free Download
(33 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 28th Feb 2023. New Address: 3rd Floor, 45 Albemarle Street, Mayfair, 45 Albemarle Street, 3rd Floor London W1S 4JL. Previous address: Dudley House 169 Piccadilly,4th Floor London W1J 9EH England
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wed, 15th Sep 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 15th Sep 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Sep 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 15th Sep 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 6th Oct 2021. New Address: Dudley House 169 Piccadilly,4th Floor London W1J 9EH. Previous address: 169 Piccadilly,4th Floor, Dudley House 169 Piccadilly,4th Floor, Dudley House London W1J 9EH England
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 6th Oct 2021. New Address: 169 Piccadilly,4th Floor, Dudley House 169 Piccadilly,4th Floor, Dudley House London W1J 9EH. Previous address: 1 Elmbridge Avenue Surbiton KT5 9EX England
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 30th Jun 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, January 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 17th Dec 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 17th Dec 2020: 100.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 17th Dec 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 17th Dec 2020: 100.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 10th Dec 2020: 100.00 GBP
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 10th Dec 2020: 100.00 GBP
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 10th Dec 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 2nd Oct 2020. New Address: 1 Elmbridge Avenue Surbiton KT5 9EX. Previous address: Douglas Bank House Wigan Lane Wigan WN1 2TB England
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 30th Jun 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sun, 10th Nov 2019
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Wed, 9th Oct 2019 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 8th Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 17th Feb 2020. New Address: Douglas Bank House Wigan Lane Wigan WN1 2TB. Previous address: The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ United Kingdom
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Mon, 25th Nov 2019
filed on: 17th, December 2019
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, December 2019
| resolution
|
Free Download
(1 page)
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(TM02) Mon, 18th Nov 2019 - the day secretary's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Mon, 18th Nov 2019 - the day director's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 11th Nov 2019. New Address: The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ. Previous address: The Hawthornes Keane Close Blidworth Mansfield NG21 0QY United Kingdom
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2018
| incorporation
|
Free Download
(16 pages)
|
(SH01) Capital declared on Mon, 23rd Jul 2018: 3.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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