AA |
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-12
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-08-09
filed on: 9th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-27
filed on: 27th, July 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-12-07
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 31st, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-08-12
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-05-22: 148.39 GBP
filed on: 10th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-22: 147.94 GBP
filed on: 10th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-22: 149.14 GBP
filed on: 10th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-22: 147.56 GBP
filed on: 3rd, June 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Merino Road Andover SP11 6SP United Kingdom to 71-75 Shelton Street, Covent Garden London WC2H 9JQ on 2022-04-14
filed on: 14th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 52 52 Merino Road Andover SP11 6SP on 2022-04-10
filed on: 10th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 52 Merino Road Andover SP11 6SP United Kingdom to 52 Merino Road Andover SP11 6SP on 2022-04-10
filed on: 10th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 8th, April 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-04-05
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-02: 146.81 GBP
filed on: 10th, February 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Merino Road Andover Hampshire SP11 6SP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2022-02-08
filed on: 8th, February 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, December 2021
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, December 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, December 2021
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2021
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, December 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2021
|
resolution |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2022-07-31 to 2022-01-31
filed on: 2nd, December 2021
|
accounts |
Free Download
(1 page)
|
AP04 |
On 2021-11-30 - new secretary appointed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-11-23: 144.58 GBP
filed on: 29th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-16: 140.13 GBP
filed on: 18th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-12: 135.98 GBP
filed on: 17th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-28: 112.99 GBP
filed on: 28th, September 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021-09-18
filed on: 24th, September 2021
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2021
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-08-05
filed on: 12th, August 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-08-12
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP on 2021-08-12
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP United Kingdom to 52 Merino Road Andover Hampshire SP11 6SP on 2021-08-12
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-06
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-08-04
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-12-30
filed on: 30th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On 2020-12-28 - new secretary appointed
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-01
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-11-25
filed on: 30th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-11-25 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-17
filed on: 6th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-28
filed on: 15th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-08-28
filed on: 15th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, July 2020
|
incorporation |
Free Download
(31 pages)
|