AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, November 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-03-14
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-03-14
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Montrose Gardens Oxshott Leatherhead KT22 0UU England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 2022-03-28
filed on: 28th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, August 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2021
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2021-06-22: 333.00 GBP
filed on: 27th, July 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-06-22
filed on: 27th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lang House Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 2021-07-27
filed on: 27th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-14
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, March 2021
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-26
filed on: 26th, May 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CONNOT |
Change of name notice
filed on: 7th, May 2020
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-14
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2019
|
incorporation |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2019-03-15: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|