CS01 |
Confirmation statement with no updates January 15, 2024
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2023
filed on: 25th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On April 24, 2023 new director was appointed.
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 15, 2023
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(9 pages)
|
AD01 |
New registered office address 2 Burford Lodge Burford Lea Elstead Godalming Surrey GU8 6HU. Change occurred on December 29, 2022. Company's previous address: Devonshire House One Mayfair Place London W1J 8AJ United Kingdom.
filed on: 29th, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
On September 27, 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
On April 11, 2022 new director was appointed.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 24, 2022
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 15, 2022
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 15, 2021
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On June 24, 2020 new director was appointed.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 15, 2020
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 14, 2020
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 23, 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 11, 2019: 1.14 GBP
filed on: 3rd, October 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 8, 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 8, 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 6, 2018
filed on: 28th, August 2018
|
persons with significant control |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 23, 2017: 103443.00 GBP
filed on: 6th, December 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2017: 1.03 GBP
filed on: 6th, December 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 8, 2017
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 1, 2017: 0.99 GBP
filed on: 24th, August 2017
|
capital |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, August 2017
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on June 21, 2017
filed on: 11th, August 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, July 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 24, 2017 - 0.84 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2017
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2016
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on November 16, 2016
filed on: 7th, December 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2016
|
incorporation |
Free Download
(10 pages)
|