(TM01) Director appointment termination date: 2024-01-15
filed on: 15th, January 2024
| officers
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Free Download
(1 page)
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(CH01) On 2023-11-27 director's details were changed
filed on: 27th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 7th, November 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-06-15
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-04-29
filed on: 2nd, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-04-07
filed on: 7th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-06-20
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 5th, May 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, April 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-06-20
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2021
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2021-03-28 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, March 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 11th, March 2021
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting period shortened from 2021-06-30 to 2021-02-28
filed on: 20th, February 2021
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-02-10
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, January 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2021
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 12th, January 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-13
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 15th, December 2020
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-12-11: 100.00 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-12-10
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD United Kingdom to 34 Aylmer Road White City London W12 9LQ on 2020-12-03
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-12-03
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-11-26
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020-11-26 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020-11-26 secretary's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-11-14
filed on: 14th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(4 pages)
|
(AP03) On 2020-09-01 - new secretary appointed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 2020-06-20
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 19th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-06-20
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 5th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-06-20
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2017
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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