AD01 |
Registered office address changed from 29 Blackwood Close West Byfleet KT14 6PP England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Wednesday 2nd November 2022
filed on: 2nd, November 2022
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address |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 21st, September 2022
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accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Saturday 22nd January 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to 29 Blackwood Close West Byfleet KT14 6PP on Monday 1st November 2021
filed on: 1st, November 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 16th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd January 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 15th, October 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 23 Skylines Village London London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on Wednesday 16th September 2020
filed on: 16th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 16th September 2020 director's details were changed
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th September 2020
filed on: 16th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 12th May 2020
filed on: 12th, May 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st February 2020
filed on: 21st, February 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(4 pages)
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NEWINC |
Company registration
filed on: 23rd, January 2019
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd January 2019
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capital |
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