(CS01) Confirmation statement with no updates 2023-05-16
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-05-24
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-05-16
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2021-05-31
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-05-31
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-05-16
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101852240002, created on 2021-05-24
filed on: 28th, May 2021
| mortgage
|
Free Download
(51 pages)
|
(MR04) Satisfaction of charge 101852240001 in full
filed on: 28th, May 2021
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-16
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 15th, January 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 2020-09-30
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-05-16
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 4th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019-05-16
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101852240001, created on 2019-02-28
filed on: 2nd, March 2019
| mortgage
|
Free Download
(55 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2018
| resolution
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2018-05-16
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-05-16
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 2017-05-31 to 2017-04-30
filed on: 21st, April 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-09-14: 75000.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-12-21: 150000.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, December 2016
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-21
filed on: 21st, November 2016
| resolution
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 21st, November 2016
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 21st, November 2016
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, May 2016
| incorporation
|
Free Download
(11 pages)
|