(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(4 pages)
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(PSC09) Withdrawal of a person with significant control statement 2023/06/06
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022/11/03
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/05/19
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, November 2022
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, August 2022
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2022/06/16
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/06/16.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/05/19
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/05/19
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 131.45 GBP is the capital in company's statement on 2020/08/31
filed on: 9th, October 2020
| capital
|
Free Download
(4 pages)
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(SH01) 130.13 GBP is the capital in company's statement on 2020/07/20
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
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(SH01) 128.84 GBP is the capital in company's statement on 2020/07/20
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
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(SH01) 127.55 GBP is the capital in company's statement on 2020/06/02
filed on: 5th, June 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2020/05/14
filed on: 27th, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/05/19
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019/05/20
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 3rd, April 2020
| accounts
|
Free Download
(4 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on 2019/05/20
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on 2019/05/20
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/05/19 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/19
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2019/05/20
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, May 2019
| resolution
|
Free Download
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 15th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/05/19
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018/03/09
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/03/09
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/03/09
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/03/09
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH19) 80.00 GBP is the capital in company's statement on 2018/03/26
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 09/03/18
filed on: 26th, March 2018
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, March 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, February 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/05/19
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/10/01.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on 2016/10/26
filed on: 24th, November 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2016
| resolution
|
Free Download
(20 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/19
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, May 2016
| capital
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2015/12/31
filed on: 15th, April 2016
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England on 2015/11/19 to 28 Minchenden Crescent London N14 7EL
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/11/18
filed on: 19th, November 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/11/01.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/01.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, May 2015
| incorporation
|
Free Download
(38 pages)
|