PSC04 |
Change to a person with significant control January 24, 2024
filed on: 25th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Queensmount Five Ashes Mayfield TN20 6LH. Change occurred on January 25, 2024. Company's previous address: 14a Woodcraft Close Coventry CV4 9EG England.
filed on: 25th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 6th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 22nd, August 2022
|
accounts |
Free Download
(3 pages)
|
CH01 |
On May 9, 2022 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 14a Woodcraft Close Coventry CV4 9EG. Change occurred on May 9, 2022. Company's previous address: 48 Chantry Avenue Kempston Bedford MK42 7RR England.
filed on: 9th, May 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 9, 2022
filed on: 9th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On February 5, 2021 director's details were changed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2021
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2020
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 1, 2020
filed on: 30th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 3, 2021
filed on: 30th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Chantry Avenue Kempston Bedford MK42 7RR. Change occurred on January 19, 2021. Company's previous address: 28 Nimrod Close Northolt UB5 6JX England.
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 27th, June 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 9th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Nimrod Close Northolt UB5 6JX. Change occurred on February 9, 2020. Company's previous address: Devonshire House, 582 Honeypot Lane Honeypot Lane Stanmore HA7 1JS England.
filed on: 9th, February 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 116626340001, created on December 9, 2019
filed on: 18th, December 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 16th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 15, 2019
filed on: 19th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 38 Garden Flat Reynolds Drive Edgware HA8 5PZ. Change occurred on August 18, 2019. Company's previous address: 23a Taunton Lane Coulsdon CR5 1SG England.
filed on: 18th, August 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 15, 2019
filed on: 18th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Devonshire House, 582 Honeypot Lane, Honeypot Lane Stanmore HA7 1JS. Change occurred on August 18, 2019. Company's previous address: 38 Garden Flat Reynolds Drive Edgware HA8 5PZ England.
filed on: 18th, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Devonshire House, 582 Honeypot Lane Honeypot Lane Stanmore HA7 1JS. Change occurred on August 18, 2019. Company's previous address: Devonshire House, 582 Honeypot Lane, Honeypot Lane Stanmore HA7 1JS England.
filed on: 18th, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Devonshire House, 582 Honeypot Lane, Honeypot Lane Stanmore HA7 1JS. Change occurred on August 18, 2019. Company's previous address: Devonshire House, 582 Honeypot Lane, Honeypot Lane Stanmore HA7 1JS England.
filed on: 18th, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 23a Taunton Lane Coulsdon CR5 1SG. Change occurred on February 8, 2019. Company's previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England.
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 6, 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|