AD01 |
Change of registered address from C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom on 25th October 2023 to C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE
filed on: 25th, October 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 27th September 2023
filed on: 10th, October 2023
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confirmation statement |
Free Download
(5 pages)
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SH01 |
Statement of Capital on 14th September 2023: 12750.00 GBP
filed on: 25th, September 2023
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 6th August 2023: 12625.00 GBP
filed on: 15th, September 2023
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, September 2023
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resolution |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st December 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(4 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, December 2022
|
resolution |
Free Download
(1 page)
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AA01 |
Current accounting period extended from 31st October 2022 to 31st December 2022
filed on: 16th, November 2022
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 27th September 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2022: 10000.00 GBP
filed on: 7th, April 2022
|
capital |
Free Download
(3 pages)
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AD01 |
Change of registered address from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ England on 24th January 2022 to C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA
filed on: 24th, January 2022
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, December 2021
|
resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 20th, December 2021
|
incorporation |
Free Download
(18 pages)
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AP01 |
New director was appointed on 2nd December 2021
filed on: 8th, December 2021
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officers |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2nd December 2021: 9999.00 GBP
filed on: 7th, December 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd December 2021
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 15th, October 2021
|
incorporation |
Free Download
(8 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Statement of Capital on 15th October 2021: 1.00 GBP
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capital |
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