TM01 |
Director's appointment was terminated on September 15, 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 15, 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On September 15, 2023 new director was appointed.
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 15, 2023
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 15, 2023
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 3, 2023
filed on: 3rd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 25, 2022
filed on: 25th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 162 Ermington Crescent Birmingham B36 8AS. Change occurred on July 25, 2022. Company's previous address: 15 Ditchling Close Luton LU2 8JR England.
filed on: 25th, July 2022
|
address |
Free Download
(1 page)
|
CH01 |
On July 25, 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2022
filed on: 3rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 3, 2021
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 30, 2021
filed on: 30th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates June 3, 2020
filed on: 11th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Ditchling Close Luton LU2 8JR. Change occurred on September 11, 2018. Company's previous address: 15 Ditchling Close Luton Bedfordshire LU2 8JR England.
filed on: 11th, September 2018
|
address |
Free Download
(1 page)
|
CH01 |
On September 11, 2018 director's details were changed
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Ditchling Close Luton Bedfordshire LU2 8JR. Change occurred on September 10, 2018. Company's previous address: 15 Ditchling Close LU2 8JR LU2 8JR England.
filed on: 10th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 4, 2018: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|