TM01 |
Tue, 31st Oct 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, July 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 20th Oct 2022 new director was appointed.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 28th, July 2022
|
accounts |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2022
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2022
|
resolution |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2022
|
incorporation |
Free Download
(31 pages)
|
TM01 |
Sat, 4th Dec 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Nov 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 13th Sep 2019
filed on: 18th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jun 2018 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 3rd Sep 2021: 1316.54 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Aug 2021: 1684.46 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Oct 2021: 1753.67 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 11th, May 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 14th Oct 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 14th Oct 2020 - the day director's appointment was terminated
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, May 2020
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2019
|
resolution |
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2019
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, November 2019
|
resolution |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Nov 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 13th Sep 2019
filed on: 25th, October 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th Sep 2019: 1260.11 GBP
filed on: 25th, October 2019
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, May 2019
|
accounts |
Free Download
(5 pages)
|
TM01 |
Thu, 9th May 2019 - the day director's appointment was terminated
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 9th May 2019 new director was appointed.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Mar 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, July 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 2nd Jul 2018. New Address: 15 Bell Street Reigate RH2 7AD. Previous address: Bourne House Queen Street Gomshall Surrey GU5 9LY
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Mar 2018: 1000.00 GBP
filed on: 14th, May 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 29th Mar 2018: 934.00 GBP
filed on: 25th, April 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, April 2018
|
resolution |
Free Download
(34 pages)
|
CH01 |
On Thu, 29th Mar 2018 director's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Mar 2018
filed on: 13th, April 2018
|
persons with significant control |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Feb 2018
filed on: 5th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Mar 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 1st Feb 2018. New Address: Bourne House Queen Street Gomshall Surrey GU5 9LY. Previous address: Findings Woodlands Close Bromley Kent BR1 2BD England
filed on: 1st, February 2018
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2017
|
incorporation |
Free Download
(10 pages)
|