AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 6th, April 2024
|
accounts |
Free Download
(72 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, February 2024
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2024
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 17th Jan 2024: 6971.68 GBP
filed on: 30th, January 2024
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 17th Jan 2024
filed on: 30th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2024
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2024
|
resolution |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jan 2024 new director was appointed.
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jan 2024 new director was appointed.
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 15th Sep 2023. New Address: 137-139 High Street Beckenham BR3 1AG. Previous address: Provident House 6-20 Burrell Row Beckenham BR3 1AT England
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 15th Sep 2023. New Address: 137-139 High Street Beckenham BR3 1AG. Previous address: 137-139 High Street Beckenham BR3 1AG England
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 31st, March 2023
|
accounts |
Free Download
(74 pages)
|
AP01 |
On Mon, 25th Jul 2022 new director was appointed.
filed on: 26th, July 2022
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jul 2022
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 13th, June 2022
|
accounts |
Free Download
(64 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2021: 11.12 GBP
filed on: 8th, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 21st Oct 2021: 13426.32 USD
filed on: 15th, November 2021
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Jun 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Jun 2021: 3683.62 GBP
filed on: 2nd, July 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Jul 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Feb 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Feb 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jan 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Jan 2021 director's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2021
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2021: 3661.12 GBP
filed on: 15th, January 2021
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on Tue, 22nd Dec 2020: 3382.50 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 08/12/20
filed on: 22nd, December 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2020
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, September 2020
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, September 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 1st Jun 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Apr 2020
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2020
|
incorporation |
Free Download
(11 pages)
|