TM01 |
Director appointment termination date: Saturday 16th December 2023
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 11th September 2023
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
130.17 GBP is the capital in company's statement on Thursday 3rd August 2023
filed on: 4th, August 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(7 pages)
|
SH01 |
127.97 GBP is the capital in company's statement on Friday 10th March 2023
filed on: 14th, March 2023
|
capital |
Free Download
(3 pages)
|
AP04 |
On Tuesday 10th January 2023 - new secretary appointed
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th January 2023
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2022
filed on: 3rd, October 2022
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
124.65 GBP is the capital in company's statement on Monday 1st August 2022
filed on: 15th, September 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
|
incorporation |
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th September 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Wednesday 19th May 2021 director's details were changed
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th May 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 19th May 2021
filed on: 28th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 13th April 2021
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 13th April 2021 - new secretary appointed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
120.71 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 31st, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
113.74 GBP is the capital in company's statement on Tuesday 19th January 2021
filed on: 5th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
108.44 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 5th, February 2021
|
capital |
Free Download
(3 pages)
|
AP03 |
On Tuesday 19th January 2021 - new secretary appointed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
102.74 GBP is the capital in company's statement on Thursday 17th September 2020
filed on: 24th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thursday 17th September 2020
filed on: 23rd, November 2020
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 9th, September 2020
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 9th September 2020
filed on: 9th, September 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th July 2020
filed on: 15th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th June 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 5th June 2020
filed on: 5th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 5th June 2020 director's details were changed
filed on: 5th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, March 2020
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th June 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 20th May 2019
filed on: 20th, May 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 8th June 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th June 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th September 2016
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th September 2016 director's details were changed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Monday 3rd July 2017
filed on: 3rd, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2016
|
incorporation |
Free Download
(22 pages)
|