AA |
Micro company accounts made up to 2023-02-28
filed on: 21st, September 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-02
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-11
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 7th, September 2022
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-08-25
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-04-13
filed on: 30th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-24
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-11
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-11-02
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-11-02) of a secretary
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2021-10-18. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England.
filed on: 18th, October 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-04
filed on: 14th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 14th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 21st, July 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-01
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 21st, December 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-25
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-25
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-01
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 28th, November 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on 2019-04-17. Company's previous address: 11 Little Park Farm Road Fareham Hampshire PO15 5SN England.
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-02-12
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-01
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2018-12-05) of a secretary
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-05
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-10-24) of a secretary
filed on: 24th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 24th, October 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Little Park Farm Road Fareham Hampshire PO15 5SN. Change occurred on 2018-10-24. Company's previous address: Aston House Cornwall Avenue London N3 1LF England.
filed on: 24th, October 2018
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-10-24) of a secretary
filed on: 24th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-10-31
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-02-01
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-31
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-31
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-31
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-10-31
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-10-31
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on 2018-04-09. Company's previous address: 11 Little Park Road Fareham Hampshire PO15 5SN United Kingdom.
filed on: 9th, April 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2018
|
resolution |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2017
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2017
|
incorporation |
Free Download
(39 pages)
|