MA |
Memorandum and Articles of Association
filed on: 21st, January 2024
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2024
|
resolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates November 16, 2023
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on September 15, 2023. Company's previous address: Centrum House 36 Station Road Egham TW20 9LF United Kingdom.
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
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AP01 |
On March 31, 2023 new director was appointed.
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2023 new director was appointed.
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 16, 2022
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2021
filed on: 17th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On November 8, 2021 director's details were changed
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 8, 2021 director's details were changed
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2019
filed on: 21st, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2018
filed on: 29th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On November 20, 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2016
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 16th, November 2016
|
accounts |
Free Download
(1 page)
|