AP01 |
New director appointment on Tuesday 5th December 2023.
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 5th December 2023
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 12 Hall Road Smethwick B67 6SG. Change occurred on Thursday 21st December 2023. Company's previous address: 3 Yelverton Close Norwich NR6 5BW England.
filed on: 21st, December 2023
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 5th December 2023
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Yelverton Close Norwich NR6 5BW. Change occurred on Monday 9th October 2023. Company's previous address: 378 Nelson Road Whitton Hounslow TW3 3UW England.
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2023.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 1st October 2023
filed on: 9th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st October 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st October 2023
filed on: 9th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st October 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th September 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 378 Nelson Road Whitton Hounslow TW3 3UW. Change occurred on Wednesday 20th September 2023. Company's previous address: 4 Fairacres Ruislip HA4 8AN United Kingdom.
filed on: 20th, September 2023
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 20th September 2023
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th September 2023
filed on: 20th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 20th September 2023.
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 20th September 2023
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th March 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th March 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th March 2020
filed on: 24th, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 14th March 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th August 2021
filed on: 20th, August 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th March 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 30th March 2020, originally was Tuesday 31st March 2020.
filed on: 30th, March 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 18th March 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 18th March 2019
filed on: 5th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 19th March 2018 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 19th March 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|