AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd February 2023
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(11 pages)
|
CH01 |
On Wednesday 16th March 2022 director's details were changed
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
177.52 GBP is the capital in company's statement on Wednesday 20th April 2022
filed on: 10th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
177.52 GBP is the capital in company's statement on Wednesday 11th May 2022
filed on: 10th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th March 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(11 pages)
|
SH01 |
177.31 GBP is the capital in company's statement on Friday 17th September 2021
filed on: 25th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
177.01 GBP is the capital in company's statement on Tuesday 10th August 2021
filed on: 25th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
176.97 GBP is the capital in company's statement on Wednesday 28th July 2021
filed on: 13th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
176.36 GBP is the capital in company's statement on Wednesday 12th May 2021
filed on: 29th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
170.56 GBP is the capital in company's statement on Thursday 10th June 2021
filed on: 29th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
174.80 GBP is the capital in company's statement on Monday 14th June 2021
filed on: 29th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
169.33 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
165.65 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
169.33 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 24th February 2021
filed on: 14th, April 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, April 2021
|
incorporation |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Monday 15th March 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th February 2021
filed on: 22nd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
160.05 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
125.80 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
126.22 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
139.23 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
143.74 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
143.74 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
160.36 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
161.00 GBP is the capital in company's statement on Wednesday 10th March 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 100651470001 satisfaction in full.
filed on: 7th, September 2020
|
mortgage |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2020
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2020
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th March 2019
filed on: 27th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Saturday 30th March 2019 director's details were changed
filed on: 27th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Saturday 30th March 2019 director's details were changed
filed on: 27th, March 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100651470001, created on Tuesday 22nd October 2019
filed on: 4th, November 2019
|
mortgage |
Free Download
(41 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2019.
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 15th, July 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 15th March 2019
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(4 pages)
|
SH01 |
118.36 GBP is the capital in company's statement on Wednesday 22nd August 2018
filed on: 28th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
124.86 GBP is the capital in company's statement on Wednesday 22nd August 2018
filed on: 28th, October 2018
|
capital |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 31st March 2018
filed on: 15th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th March 2018
filed on: 15th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 90a High Street Berkhamsted Hertfordshire HP42BL. Change occurred on Tuesday 4th July 2017. Company's previous address: 90a (Next Level Business) High Street Berkhamsted Hertfordshire HP4 3NX.
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 1st March 2017
filed on: 13th, April 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2017
filed on: 22nd, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Tuesday 21st March 2017 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 20th, March 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On Monday 20th March 2017 director's details were changed
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 15th March 2017 secretary's details were changed
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 90a (Next Level Business) High Street Berkhamsted Hertfordshire HP4 3NX. Change occurred on Wednesday 28th December 2016. Company's previous address: Level 2 Bessemer Building Imperial College London South Kensington London SW7 2AZ United Kingdom.
filed on: 28th, December 2016
|
address |
Free Download
(2 pages)
|
CH03 |
On Wednesday 14th September 2016 secretary's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 5th September 2016 director's details were changed
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2016
|
incorporation |
Free Download
(28 pages)
|