AD01 |
New registered office address 20 Wenlock Road London N1 7GU. Change occurred on April 12, 2024. Company's previous address: Trail Cottage Mill Lane Woodbridge, Suffolk IP12 2JS England.
filed on: 12th, April 2024
|
address |
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(1 page)
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AD01 |
New registered office address 20 Wenlock Road London N1 7GU. Change occurred on April 12, 2024. Company's previous address: 20 Wenlock Road London N1 7GU England.
filed on: 12th, April 2024
|
address |
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(3 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2023
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 26, 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 25, 2023: 163.14 GBP
filed on: 26th, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 15, 2022
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 7, 2022
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2022
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2022
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 25, 2021
filed on: 10th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 1, 2021: 136.36 GBP
filed on: 24th, July 2021
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2020
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on August 7, 2020
filed on: 25th, November 2020
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on August 7, 2020
filed on: 25th, November 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2020
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 25, 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(3 pages)
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AP01 |
On May 29, 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 19, 2020
filed on: 19th, March 2020
|
resolution |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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NEWINC |
Certificate of incorporation
filed on: 26th, June 2019
|
incorporation |
Free Download
(10 pages)
|