(MA) Articles and Memorandum of Association
filed on: 16th, December 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(10 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 31st Aug 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 31st Aug 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, March 2023
| incorporation
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on Thu, 23rd Feb 2023
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2023
| resolution
|
Free Download
(2 pages)
|
(CH01) On Tue, 7th Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 2nd Mar 2023: 30.00 GBP
filed on: 7th, March 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 15th Jun 2021 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 15th Jun 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 7th Jun 2021
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 7th Jun 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 7th Jun 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 7th Jun 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AD03) Registered inspection location new location: 32 London Road Guildford Surrey GU1 2AB.
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 2nd Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Mar 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 18th Mar 2015: 20.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 2nd Mar 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 10th Mar 2014: 20.00 GBP
capital
|
|
(SH01) Capital declared on Tue, 25th Feb 2014: 20.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 2nd Mar 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 5th Dec 2012. Old Address: 27 Old Gloucester Street London WC1N 3AX England
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 18th Jul 2012 director's details were changed
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 2nd Mar 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2011
| incorporation
|
Free Download
(23 pages)
|