(AD01) New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on November 29, 2023. Company's previous address: Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA England.
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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(CH01) On October 12, 2023 director's details were changed
filed on: 27th, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On October 12, 2023 director's details were changed
filed on: 27th, November 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 1, 2023
filed on: 27th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA. Change occurred on November 1, 2023. Company's previous address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control October 12, 2023
filed on: 1st, November 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 12, 2023
filed on: 1st, November 2023
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 12, 2023
filed on: 19th, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 18, 2023
filed on: 19th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(AP01) On October 12, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On October 12, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 18th, October 2023
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on January 18, 2023. Company's previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom.
filed on: 18th, January 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control May 20, 2022
filed on: 18th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On May 20, 2022 director's details were changed
filed on: 18th, January 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 3, 2023
filed on: 18th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 25th, July 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 3, 2022
filed on: 19th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 4, 2022
filed on: 5th, January 2022
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 4th, March 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 3, 2021
filed on: 26th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 5th, November 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates January 3, 2020
filed on: 17th, January 2020
| confirmation statement
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Free Download
(4 pages)
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(CH01) On August 12, 2019 director's details were changed
filed on: 19th, December 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on August 14, 2019. Company's previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom.
filed on: 14th, August 2019
| address
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Free Download
(1 page)
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(CH01) On August 12, 2019 director's details were changed
filed on: 12th, August 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 12, 2019
filed on: 12th, August 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) On June 5, 2019 new director was appointed.
filed on: 5th, June 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, January 2019
| incorporation
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Free Download
(34 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on January 4, 2019: 100.00 GBP
capital
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