(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 25th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/09/03
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/06/22143.70 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 6th, July 2023
| capital
|
Free Download
(4 pages)
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(CH01) On 2023/07/05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/12/13.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 7th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/09/03
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2022/03/07. New Address: Wow Workspace Brentham Old Power Station Western Ave London W5 1HS. Previous address: PO Box Unit 19 Wow Workspace Brentham Old Power Station Western Ave London W5 1HS United Kingdom
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2022/03/04. New Address: PO Box Unit 19 Wow Workspace Brentham Old Power Station Western Ave London W5 1HS. Previous address: Orchard House School Lane Cookham Maidenhead SL6 9QJ England
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(61 pages)
|
(TM01) 2022/01/17 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/01/17.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 145.77 GBP is the capital in company's statement on 2022/01/20
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
(TM01) 2022/01/17 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021/09/03
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 123.57 GBP is the capital in company's statement on 2021/07/12
filed on: 12th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 112.14 GBP is the capital in company's statement on 2020/12/07
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2021/05/10. New Address: Orchard House School Lane Cookham Maidenhead SL6 9QJ. Previous address: 10 Downlands Partridge Green Horsham RH13 8QU England
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/04/14 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, October 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2020
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/09/03
filed on: 23rd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/08/19
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/07/15.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/15.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/15.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, June 2020
| incorporation
|
Free Download
(52 pages)
|