AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 11, 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 28th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 11, 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 26, 2022
filed on: 26th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 3, 2022 - 6150.00 GBP
filed on: 26th, May 2022
|
capital |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control January 26, 2022
filed on: 26th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 21, 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 11, 2021
filed on: 3rd, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 11, 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address 2nd Floor, Heathrow Cube, 9 Arkwright Road, Colnbrook Slough SL3 0HJ. Change occurred on May 12, 2020. Company's previous address: 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England.
filed on: 12th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 6, 2020
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 6, 2020
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 14, 2020 new director was appointed.
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 14, 2020
filed on: 14th, April 2020
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 8, 2019: 86100.00 GBP
filed on: 28th, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 12, 2019: 70000.00 GBP
filed on: 25th, June 2019
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control June 1, 2019
filed on: 16th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on May 12, 2019: 45350.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 45350.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 45350.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 50350.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 27450.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 7450.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 55350.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2019: 32100.00 GBP
filed on: 25th, May 2019
|
capital |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 30, 2019
filed on: 11th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 11, 2019
filed on: 11th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2019 to April 30, 2019
filed on: 11th, May 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 29, 2019) of a secretary
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 29, 2019 new director was appointed.
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on August 18, 2018: 2450.00 GBP
filed on: 23rd, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On August 22, 2018 new director was appointed.
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 18, 2018 new director was appointed.
filed on: 18th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 17, 2018 new director was appointed.
filed on: 18th, August 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 18, 2018) of a secretary
filed on: 18th, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 18, 2018: 2100.00 GBP
filed on: 18th, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 18th, August 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on July 24, 2018: 700.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|