| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 21st Sep 2023 new director was appointed.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Sep 2023 - the day director's appointment was terminated
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 22nd Sep 2023. New Address: Henley Business Park Unit 1B Pirbright Road Normandy Guildford GU3 2DX. Previous address: Unit 28 the Birches Industrial Estate Imberhorne Lane East Grinstead RH19 1XZ England
filed on: 22nd, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 4th Dec 2022
filed on: 7th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates Sat, 4th Dec 2021
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2022
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 16th Dec 2021: 1.01 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Mon, 27th Sep 2021 new director was appointed.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 27th Sep 2021 - the day director's appointment was terminated
filed on: 27th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, March 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 31st, December 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 4th Dec 2020
filed on: 31st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Dec 2020 new director was appointed.
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 8th Dec 2020. New Address: Unit 28 the Birches Industrial Estate Imberhorne Lane East Grinstead RH19 1XZ. Previous address: Winston & Strawn London Llp, Citypoint One Ropemaker Street London EC2Y 9AW
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 4th Dec 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 28th Jun 2019 new director was appointed.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, December 2018
|
incorporation |
Free Download
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
|
SH01 |
Capital declared on Wed, 5th Dec 2018: 1.00 GBP
|
capital |
|