(CS01) Confirmation statement with no updates Wed, 13th Mar 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 13th Mar 2024
filed on: 18th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Mar 2024 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 13th Mar 2024. New Address: 61 Berkeley Court Weybridge Surrey KT13 9HY. Previous address: 16a Station Avenue Walton-on-Thames KT12 1PE United Kingdom
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 8th Jan 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 16th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 8th Jan 2024 - 60.00 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(6 pages)
|
(TM01) Fri, 8th Dec 2023 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Mar 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, June 2021
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, June 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2021
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 18th Mar 2021
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 18th Mar 2021
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 18th Mar 2021: 100.00 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 11th Mar 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 10th Mar 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th Mar 2021
filed on: 9th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2017
| incorporation
|
Free Download
(30 pages)
|