(CS01) Confirmation statement with updates 23rd July 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st April 2023: 200.00 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 1st April 2023
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st July 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 22nd July 2022
filed on: 23rd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd July 2022
filed on: 23rd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 22nd July 2022 - the day director's appointment was terminated
filed on: 23rd, July 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 22nd July 2022 director's details were changed
filed on: 23rd, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th July 2022. New Address: 36 Moulsham Lane Yateley Hampshire GU46 7QY. Previous address: Westmead House Westmead Farnborough GU14 7LP England
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 10th November 2021. New Address: Westmead House Westmead Farnborough GU14 7LP. Previous address: Chamberlain House 10/12 High Street Bagshot GU19 5AE England
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd July 2021
filed on: 19th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 31st March 2021
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st March 2021
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 22nd August 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th October 2020
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 29th August 2019. New Address: Chamberlain House 10/12 High Street Bagshot GU19 5AE. Previous address: 14 Whitehill Close Camberley Surrey GU15 4JR United Kingdom
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, July 2019
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 24th July 2019: 100.00 GBP
capital
|
|