(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023-04-21
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, December 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2022-04-21
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-04-21
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2020-04-21
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-06-02
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-06-02 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from Suite 343 162-168 Regent Street London W1B 5TD United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 2019-12-11
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE at an unknown date
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2019-12-05
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-04-21
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2018
| resolution
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2018-06-26: 3037000.00 GBP
filed on: 23rd, July 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-04-21
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2018-02-01
filed on: 19th, February 2018
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2018-02-01
filed on: 15th, February 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, February 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-01-30: 2902000.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 20th, November 2017
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, October 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-09-28: 1902000.00 GBP
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2017-04-30 to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-21
filed on: 7th, August 2017
| officers
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-06-26
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(34 pages)
|
(CH01) On 2017-06-26 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-06-23: 1652000.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-06-23: 80000.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-04-21
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2017-01-30: 10.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-12-19
filed on: 7th, January 2017
| officers
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, April 2016
| incorporation
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Free Download
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(SH01) Statement of Capital on 2016-04-22: 1.00 GBP
capital
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