(CS01) Confirmation statement with updates 2024-02-14
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-12-01
filed on: 1st, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-06-23
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-04-21: 28.65 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-01-20: 28.49 GBP
filed on: 24th, January 2023
| capital
|
Free Download
(3 pages)
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(CH01) On 2022-09-28 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-09-05: 27.54 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-09-16
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-16
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-06-23
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2022-03-31
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-05-04: 26.62 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-04-14: 26.62 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 19th, April 2022
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 19th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-06-23
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2021-03-15: 23.33 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-03-15
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-02-11: 20.45 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2020-09-28: 17536.00 GBP
filed on: 19th, October 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-09-18
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-18
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020-09-16
filed on: 2nd, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 2nd, October 2020
| resolution
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2020-09-16: 14.00 GBP
filed on: 2nd, October 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-09-18: 17.20 GBP
filed on: 2nd, October 2020
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Cullips House 4 Nesbitts Alley Barnet EN5 5XG England to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 2020-10-01
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, June 2020
| incorporation
|
Free Download
(27 pages)
|