(CS01) Confirmation statement with updates December 24, 2023
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 23 Lower Canes Yateley Hampshire GU46 6PY United Kingdom to 85 Great Portland Street London W1W 7LT on November 21, 2023
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control November 9, 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 24, 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 24, 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 24, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates December 24, 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates December 28, 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 6 Ringway Centre Edison Road Basingstoke RG21 6YH England to 23 Lower Canes Yateley Hampshire GU46 6PY on November 13, 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 3, 2018
filed on: 3rd, October 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 6 the Rose Estate, Osborn Way Hook Hampshire RG27 9UT United Kingdom to Unit 6 Ringway Centre Edison Road Basingstoke RG21 6YH on September 13, 2018
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 1, 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2018 new director was appointed.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 28, 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, December 2016
| incorporation
|
Free Download
(10 pages)
|