(CS01) Confirmation statement with updates Mon, 21st Mar 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(7 pages)
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(SH01) Capital declared on Tue, 7th Sep 2021: 837.44 GBP
filed on: 22nd, December 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Sep 2021: 837.44 GBP
filed on: 22nd, December 2021
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(5 pages)
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(MR01) Registration of charge 100768490001, created on Tue, 7th Sep 2021
filed on: 28th, September 2021
| mortgage
|
Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 11th Jun 2021: 827.56 GBP
filed on: 12th, July 2021
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, July 2021
| incorporation
|
Free Download
(20 pages)
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(TM01) Director's appointment terminated on Mon, 31st May 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 26th Apr 2021: 822.79 GBP
filed on: 10th, July 2021
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Tue, 30th Mar 2021
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sun, 21st Mar 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control Tue, 1st Sep 2020
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 30th Mar 2021: 819.22 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
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(CH01) On Thu, 3rd Dec 2020 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Dec 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Dec 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Dec 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Dec 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Dec 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 5th Oct 2020: 755.33 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 1st Sep 2020: 754.14 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
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(AP01) On Fri, 20th Mar 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom on Thu, 9th Jul 2020 to 1st Floor 3 More London Riverside London SE1 2RE
filed on: 9th, July 2020
| address
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Free Download
(1 page)
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(AP01) On Fri, 20th Mar 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 20th Mar 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 21st Feb 2020 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 21st Mar 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 14th Jan 2020: 720.50 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 13th Jan 2020: 718.00 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Feb 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 17th Dec 2019: 708.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 7th May 2019: 678.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 21st Mar 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 25th Oct 2018: 657.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 31st Dec 2018: 658.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 1st Sep 2018: 650.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On Mon, 22nd Oct 2018 new director was appointed.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Apr 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 25th Apr 2018: 645.00 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Tue, 3rd Apr 2018
filed on: 18th, May 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Wed, 21st Mar 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Mar 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Aug 2016
filed on: 4th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2016
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Tue, 22nd Mar 2016: 1.00 GBP
capital
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