(CS01) Confirmation statement with updates 2024-07-02
filed on: 15th, August 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2024-08-08 director's details were changed
filed on: 9th, August 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024-07-02 director's details were changed
filed on: 9th, August 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-07-02
filed on: 9th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2024-06-30: 918594.00 GBP
filed on: 1st, August 2024
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2024-04-30
filed on: 30th, July 2024
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2024-04-30: 901771.00 GBP
filed on: 19th, July 2024
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, July 2024
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 26th, June 2024
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 1st, May 2024
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 26th, April 2024
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 26th, April 2024
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 01/04/24
filed on: 26th, April 2024
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2024-04-26: 487055.00 GBP
filed on: 26th, April 2024
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2023-10-02
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-11-30
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-10-02: 516108.00 GBP
filed on: 9th, April 2024
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-11-30
filed on: 9th, April 2024
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-08-26: 514031.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-07-14
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023-07-02
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2023-03-14 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-03-14 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-03-14 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-02-24: 508387.00 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-07-02
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2022-03-30 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-30: 444489.00 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-07-14
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-09-04
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-09-04
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-07-02
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2021-07-14 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, May 2021
| capital
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2020-12-11) of a secretary
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-10-31: 325021.00 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-12-11: 373058.00 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2020-12-11
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-11
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2021-07-31 to 2021-12-31
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address 36 Copthorne Road Croxley Green Hertfordshire WD3 4AQ. Change occurred on 2020-09-14. Company's previous address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England.
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-09-04: 290536.00 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-24
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-24
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 2nd, July 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 2020-07-02: 1.00 GBP
capital
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