AA01 |
Accounting reference date changed from Tue, 31st Oct 2023 to Sun, 31st Dec 2023
filed on: 22nd, January 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023
filed on: 22nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 16th Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 28th Aug 2023 - the day director's appointment was terminated
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Aug 2023. New Address: 55 Baker Street C/O Bdo Llp London W1U 7EU. Previous address: 6 North Street Oundle Peterborough PE8 4AL United Kingdom
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 24th Jul 2023. New Address: 6 North Street Oundle Peterborough PE8 4AL. Previous address: Bdo Llp 55 Baker Street London W1U 7EU
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2023
|
incorporation |
Free Download
(49 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2023
|
resolution |
Free Download
(6 pages)
|
AP01 |
On Mon, 27th Mar 2023 new director was appointed.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, January 2023
|
gazette |
Free Download
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(10 pages)
|
TM01 |
Mon, 10th Oct 2022 - the day director's appointment was terminated
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 21st Jul 2022: 334.90 GBP
filed on: 31st, August 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 15th Mar 2022: 244.77 GBP
filed on: 23rd, March 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Oct 2021
filed on: 29th, December 2021
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Dec 2021
filed on: 29th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Oct 2021: 237.29 GBP
filed on: 4th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Aug 2021: 234.44 GBP
filed on: 4th, August 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 20th Jun 2021 new director was appointed.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, May 2021
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2021
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 30th Mar 2021: 229.17 GBP
filed on: 15th, April 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2020
|
incorporation |
Free Download
(43 pages)
|
SH02 |
Sub-division of shares on Thu, 5th Nov 2020
filed on: 13th, November 2020
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Oct 2020
filed on: 7th, November 2020
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2020: 217.12 GBP
filed on: 16th, October 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Sun, 14th Jun 2020 new director was appointed.
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Sun, 14th Jun 2020 new director was appointed.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th May 2020. New Address: Bdo Llp 55 Baker Street London W1U 7EU. Previous address: Queens Gate Villas Victoria Park Road London E9 7BU United Kingdom
filed on: 12th, May 2020
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Apr 2020: 204.93 GBP
filed on: 30th, April 2020
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(42 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2020: 198.05 GBP
filed on: 18th, March 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
On Wed, 19th Feb 2020 new director was appointed.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
|
resolution |
Free Download
(43 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2020: 160.76 GBP
filed on: 5th, February 2020
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Oct 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2019: 135.03 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2019: 135.03 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2018
|
incorporation |
Free Download
(10 pages)
|