(CS01) Confirmation statement with no updates October 22, 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 9, 2023 director's details were changed
filed on: 9th, June 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 9, 2023
filed on: 9th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 9, 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 9, 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Water End Barns Water End Eversholt Milton Keynes MK17 9EA. Change occurred on June 9, 2023. Company's previous address: Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES United Kingdom.
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on June 9, 2023
filed on: 9th, June 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates October 22, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates October 22, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control April 1, 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 1, 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On September 30, 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on November 12, 2020
filed on: 21st, August 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 2, 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 2, 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 115690660001, created on December 10, 2020
filed on: 18th, December 2020
| mortgage
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Free Download
(11 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on November 1, 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES. Change occurred on November 26, 2020. Company's previous address: The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 2, 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 13, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 13, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2018
| incorporation
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Free Download
(26 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on September 14, 2018: 100.00 GBP
capital
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