SH01 |
Statement of Capital on 2023-12-20: 6.91 GBP
filed on: 15th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2024-01-31: 6.94 GBP
filed on: 15th, February 2024
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2023-04-30
filed on: 25th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, January 2024
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2024
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2023-05-12: 6.64 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-21
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-04-05: 5.99 GBP
filed on: 21st, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-04-27: 6.56 GBP
filed on: 21st, July 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 26th, June 2023
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 116359600002, created on 2023-04-19
filed on: 20th, April 2023
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 116359600001 in full
filed on: 20th, April 2023
|
mortgage |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-09: 5.66 GBP
filed on: 17th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-21
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-07-29: 5.46 GBP
filed on: 28th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-08-08: 5.57 GBP
filed on: 28th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 9th, May 2022
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 116359600001, created on 2022-03-23
filed on: 23rd, March 2022
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2021-10-21
filed on: 21st, October 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2021-10-31 to 2021-09-30
filed on: 16th, August 2021
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 23rd, April 2021
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2020-12-02 director's details were changed
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-11-30 director's details were changed
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-21
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2020-11-30 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-11-30 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-24: 4.91 GBP
filed on: 7th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-24: 4.91 GBP
filed on: 6th, October 2020
|
capital |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 24th, September 2020
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2019-09-23: 3.46 GBP
filed on: 30th, June 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-09-24: 3.57 GBP
filed on: 30th, June 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Craven Lodge Grosvenor Road Godalming GU7 1PA United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2020-01-21
filed on: 21st, January 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-26
filed on: 26th, November 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 2019-10-21
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-09-10
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-10
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, August 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, August 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, August 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019-08-05
filed on: 16th, August 2019
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2019-08-16: 2.10 GBP
filed on: 16th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-05: 2.50 GBP
filed on: 16th, August 2019
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/08/19
filed on: 16th, August 2019
|
insolvency |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2018
|
incorporation |
Free Download
(13 pages)
|