AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 24th, November 2023
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2023
|
incorporation |
Free Download
(31 pages)
|
SH01 |
235.91 GBP is the capital in company's statement on 2023/08/30
filed on: 10th, October 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/09/26
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
177.27 GBP is the capital in company's statement on 2023/06/01
filed on: 1st, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
170.30 GBP is the capital in company's statement on 2023/03/23
filed on: 23rd, March 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
164.40 GBP is the capital in company's statement on 2022/12/15
filed on: 16th, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/09/26
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 5th, August 2022
|
accounts |
Free Download
(4 pages)
|
SH01 |
147.72 GBP is the capital in company's statement on 2022/07/16
filed on: 18th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
146.58 GBP is the capital in company's statement on 2022/06/28
filed on: 29th, June 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
144.56 GBP is the capital in company's statement on 2021/12/29
filed on: 4th, January 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/26
filed on: 2nd, November 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
135.56 GBP is the capital in company's statement on 2021/09/13
filed on: 21st, September 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 28th, June 2021
|
accounts |
Free Download
(5 pages)
|
SH01 |
133.70 GBP is the capital in company's statement on 2021/03/31
filed on: 31st, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/09/26
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2020/09/10
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2021/03/31, originally was 2021/04/30.
filed on: 4th, September 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 3rd, August 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
114.17 GBP is the capital in company's statement on 2020/06/17
filed on: 17th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on 2020/05/12
filed on: 12th, May 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/07.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/26
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 10th, August 2019
|
accounts |
Free Download
(2 pages)
|
SH01 |
97.99 GBP is the capital in company's statement on 2019/05/14
filed on: 14th, May 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/02/18.
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 3rd, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/26
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(7 pages)
|
TM01 |
2018/06/28 - the day director's appointment was terminated
filed on: 29th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/06/16 director's details were changed
filed on: 16th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/15.
filed on: 16th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/24
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
82.58 GBP is the capital in company's statement on 2018/02/05
filed on: 7th, March 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/01/18
filed on: 26th, February 2018
|
capital |
Free Download
(6 pages)
|
TM01 |
2017/12/12 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/12/08 director's details were changed
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/10/18. New Address: The Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP. Previous address: 1 Innova Business Centre Electric Avenue Enfield London EN3 7XU United Kingdom
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2017
|
incorporation |
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2017/04/25
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|