(TM01) 28th February 2024 - the day director's appointment was terminated
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
(TM01) 9th October 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 28th February 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(16 pages)
|
(PSC02) Notification of a person with significant control 16th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 16th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th July 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 13th, March 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 6th, February 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 6th, February 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 6th, February 2023
| accounts
|
Free Download
(38 pages)
|
(AP01) New director was appointed on 5th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 5th December 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 5th December 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 8th December 2022. New Address: Building 8 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD. Previous address: The Urban Building Part 6th Floor (West), 3-9 Albert Street Slough SL1 2BE England
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 4th August 2022
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th April 2023 to 28th February 2023
filed on: 8th, August 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 8th August 2022. New Address: The Urban Building Part 6th Floor (West), 3-9 Albert Street Slough SL1 2BE. Previous address: 7 Langley Business Court Beedon Newbury England RG20 8RY United Kingdom
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th August 2022
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM02) 4th August 2022 - the day secretary's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) 4th August 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) 4th August 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 11th July 2022
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 13th July 2022
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 13th, April 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 6th, April 2022
| accounts
|
Free Download
(39 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 6th, April 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th July 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th April 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) 6th April 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th April 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(19 pages)
|
(AA01) Accounting reference date changed from 31st March 2019 to 30th April 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st September 2018: 0.01 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st September 2018: 10.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st July 2019 to 31st March 2019
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, October 2018
| resolution
|
Free Download
(31 pages)
|
(NEWINC) Incorporation
filed on: 9th, July 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 9th July 2018: 0.01 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|