AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 21, 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 2, 2022 new director was appointed.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 28, 2020 new director was appointed.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 24, 2018: 68.00 GBP
filed on: 17th, January 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 31, 2019
filed on: 6th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On January 6, 2020 director's details were changed
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 1, 2019
filed on: 2nd, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 1, 2019
filed on: 2nd, July 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 1, 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 1, 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE. Change occurred on March 26, 2019. Company's previous address: C/O Larking Gowen, 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex C04 9PE United Kingdom.
filed on: 26th, March 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 23rd, November 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 31, 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, March 2018
|
resolution |
Free Download
(44 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2017
|
incorporation |
Free Download
(10 pages)
|