(SH06) Notice of cancellation of shares. Capital declared on Thu, 21st Dec 2023 - 50.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 12th Dec 2023
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Mon, 8th Jan 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 8th Jan 2024
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20 Manland Avenue Harpenden AL5 4RF England on Mon, 8th Jan 2024 to 3 Martell Road West Dulwich London SE21 8EA
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 8th Jan 2024
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Jan 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 12th Dec 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 12th Dec 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 12th Dec 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 12th Dec 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Wed, 30th Nov 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, February 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 6th Oct 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 116725170001, created on Fri, 14th May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 15th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sun, 5th Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 2nd Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 2nd Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 2nd Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 5th Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12 Kings Lodge 7 Victoria Parade Greenwich London SE10 9FR United Kingdom on Thu, 9th Apr 2020 to 20 Manland Avenue Harpenden AL5 4RF
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 1st Apr 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, November 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on Mon, 12th Nov 2018: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|