RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2024
|
resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 14th, January 2024
|
incorporation |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on 2023/12/15
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
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AA |
Small company accounts made up to 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2023/01/13
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 2023/01/23 to 1 Chapel Street Warwick CV34 4HL
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 9th, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, July 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2020/11/20
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/11/12 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from St James House 13 Kensington Square London W8 5HD United Kingdom on 2020/11/11 to 24 Old Queen Street London SW1H 9HP
filed on: 11th, November 2020
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, September 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 27th, June 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2019
|
incorporation |
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/04/01
|
capital |
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