AA01 |
Accounting period ending changed to October 30, 2022 (was March 31, 2023).
filed on: 28th, July 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 17, 2023
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 86 Surrenden Road Folkestone CT19 4AQ. Change occurred on March 17, 2023. Company's previous address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom.
filed on: 17th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 21, 2022
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 30, 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 27th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 27, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 27th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 27th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 27th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2021 to October 30, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 21, 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control November 19, 2020
filed on: 19th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 19, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 19, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 19, 2020
filed on: 19th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 19, 2020
filed on: 19th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 19, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 19, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 19, 2020
filed on: 19th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 19, 2020
filed on: 19th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 21, 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on October 7, 2020. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on January 30, 2020. Company's previous address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB.
filed on: 30th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 21, 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on April 4, 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 4th, April 2019
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 28, 2019
filed on: 28th, January 2019
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 7, 2018
filed on: 8th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 7, 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2018
|
incorporation |
Free Download
(21 pages)
|
SH01 |
Capital declared on October 22, 2018: 5.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|