(CS01) Confirmation statement with no updates 2024/10/10
filed on: 10th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2023/11/30
filed on: 31st, May 2024
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2023/10/10
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/10/11
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 1st, September 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2022/10/10
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/11/30
filed on: 22nd, July 2022
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2021/10/10
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Abbey Place, 24-28 Easton Street High Wycombe HP11 1NT England on 2021/10/05 to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 5th, August 2021
| accounts
|
Free Download
(2 pages)
|
(SH01) 106.33 GBP is the capital in company's statement on 2021/02/26
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/12/19
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/19 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/19
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/19 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2020/11/30 from 2020/10/31
filed on: 7th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/10/10
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/11/26
filed on: 9th, January 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 105.26 GBP is the capital in company's statement on 2019/11/26
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, December 2019
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, December 2019
| incorporation
|
Free Download
(29 pages)
|
(PSC04) Change to a person with significant control 2019/11/25
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/26
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/10/10
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom on 2019/07/22 to Abbey Place, 24-28 Easton Street High Wycombe HP11 1NT
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/11/08
filed on: 27th, November 2018
| capital
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2018/10/11
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|