AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 29th, February 2024
|
accounts |
Free Download
(7 pages)
|
SH01 |
97.00 GBP is the capital in company's statement on 2023/09/02
filed on: 2nd, September 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
2023/06/26 - the day director's appointment was terminated
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
SH01 |
93.20 GBP is the capital in company's statement on 2023/07/01
filed on: 1st, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/05/31
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 31st, May 2023
|
accounts |
Free Download
(6 pages)
|
SH01 |
82.76 GBP is the capital in company's statement on 2022/10/31
filed on: 31st, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
74.97 GBP is the capital in company's statement on 2021/10/01
filed on: 1st, October 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/07/06
filed on: 7th, July 2021
|
persons with significant control |
Free Download
|
CH01 |
On 2021/07/06 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, June 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2021/05/28 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/28
filed on: 28th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/18
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/04/01
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2021/03/24 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/24
filed on: 24th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/03/24 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/22 director's details were changed
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, May 2020
|
resolution |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020/05/04
filed on: 4th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
29.15 GBP is the capital in company's statement on 2020/01/08
filed on: 4th, May 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/05/04
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
28.10 GBP is the capital in company's statement on 2019/11/20
filed on: 4th, May 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 24th, February 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
27.59 GBP is the capital in company's statement on 2019/05/01
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
26.53 GBP is the capital in company's statement on 2019/05/01
filed on: 25th, October 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/07.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/05/02. New Address: Audrey House 3rd Floor 16-20 Ely Place London EC1N 6SN. Previous address: Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN England
filed on: 2nd, May 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/06
filed on: 6th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/04/05
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/03/01.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/26
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018/08/31
filed on: 26th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/13.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
12.31 GBP is the capital in company's statement on 2018/08/28
filed on: 31st, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
22.85 GBP is the capital in company's statement on 2018/09/13
filed on: 31st, October 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/10/31. New Address: Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN. Previous address: Marlborough House Victoria Road South Chelmsford United Kingdom
filed on: 31st, October 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, September 2018
|
resolution |
Free Download
(41 pages)
|
SH02 |
Sub-division of shares on 2018/07/31
filed on: 12th, September 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
5.02 GBP is the capital in company's statement on 2018/07/31
filed on: 5th, September 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/07/31
filed on: 30th, August 2018
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2018/05/24 director's details were changed
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/24
filed on: 12th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/05/24
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|