(MA) Articles and Memorandum of Association
filed on: 17th, February 2024
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2024
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 8th Feb 2024: 1312.46 GBP
filed on: 9th, February 2024
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2024
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, December 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, December 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 15th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 12/12/23
filed on: 12th, December 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on Tue, 12th Dec 2023: 1398.75 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Nov 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 16th Nov 2023 new director was appointed.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 11th Dec 2023: 1398.75 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Oct 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 25th, October 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Wed, 25th Oct 2023: 1507.74 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 25/10/23
filed on: 25th, October 2023
| insolvency
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 10th Mar 2021: 1507.74 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Fri, 18th Oct 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 18th Oct 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 18th Oct 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 11th Sep 2018: 1489.42 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 18th Oct 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 22nd May 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 19th Jan 2018: 1416.91 GBP
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 14th Dec 2017 new director was appointed.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 17th Nov 2017: 1358.90 GBP
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Oct 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 18th Oct 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, August 2017
| resolution
|
Free Download
|
(SH01) Capital declared on Fri, 16th Jun 2017: 1308.13 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 10th Nov 2016: 1199.35 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Oct 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 25th May 2016: 1168.17 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom on Thu, 7th Apr 2016 to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
filed on: 7th, April 2016
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 4th Mar 2016: 1019.44 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Fri, 4th Mar 2016
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2015
| incorporation
|
Free Download
(23 pages)
|