AP01 |
On June 23, 2023 new director was appointed.
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates May 29, 2023
filed on: 31st, May 2023
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 15, 2022: 1.43 GBP
filed on: 15th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(14 pages)
|
MR01 |
Registration of charge 113566490001, created on July 19, 2022
filed on: 28th, July 2022
|
mortgage |
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2022
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, July 2022
|
resolution |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 29, 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 9, 2022: 1.35 GBP
filed on: 10th, June 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2022 to December 31, 2021
filed on: 10th, February 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 14th, January 2022
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on November 25, 2021: 1.31 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2021: 1.35 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, January 2022
|
resolution |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control December 2, 2021
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates May 29, 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address Crimson Court 1390 Uxbridge Road Uxbridge UB10 0NE. Change occurred on March 4, 2021. Company's previous address: Crimson Court Crimson Court 1390 Uxbridge Road Uxbridge Middlesex UB10 0NE England.
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2020
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on November 3, 2020: 1.26 GBP
filed on: 10th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 2, 2020: 1.16 GBP
filed on: 30th, September 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 29, 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on October 9, 2019: 1.10 GBP
filed on: 30th, October 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Crimson Court Crimson Court 1390 Uxbridge Road Uxbridge Middlesex UB10 0NE. Change occurred on September 19, 2019. Company's previous address: 6 Craig Drive Uxbridge UB8 3HJ United Kingdom.
filed on: 19th, September 2019
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on July 22, 2019
filed on: 8th, August 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 29, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 10, 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on May 11, 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|