AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, December 2023
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, October 2023
|
resolution |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/14
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/20 director's details were changed
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
|
resolution |
Free Download
(60 pages)
|
AD01 |
Change of registered address from 171a Darkes Lane Potters Bar EN6 1BW England on 2023/01/10 to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
filed on: 10th, January 2023
|
address |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2023
|
incorporation |
Free Download
(55 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2023
|
incorporation |
Free Download
(55 pages)
|
SH01 |
286.22 GBP is the capital in company's statement on 2022/12/21
filed on: 23rd, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/14
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/10/10
filed on: 10th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/14
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/08/17
filed on: 13th, September 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/08/01.
filed on: 4th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/20.
filed on: 4th, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
253.33 GBP is the capital in company's statement on 2021/08/20
filed on: 4th, September 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 4th, September 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2021
|
incorporation |
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 28th, August 2021
|
resolution |
Free Download
(59 pages)
|
PSC07 |
Cessation of a person with significant control 2019/10/14
filed on: 10th, August 2021
|
persons with significant control |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, August 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on 2019/10/14
filed on: 5th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/01/15
filed on: 5th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2019/10/14
filed on: 5th, August 2021
|
capital |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/15
filed on: 5th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/14
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/11/29
filed on: 29th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, July 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2020/06/16 to 171a Darkes Lane Potters Bar EN6 1BW
filed on: 16th, June 2020
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2019/12/31 from 2019/07/31
filed on: 3rd, April 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 222 Creighton Avenue London N2 9BD United Kingdom on 2019/12/24 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 24th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/14
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 15th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/15
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2018/01/15 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/01/15.
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/15
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/25
filed on: 15th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2017
|
incorporation |
Free Download
(28 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2017/07/25
|
capital |
|