AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 5, 2022
filed on: 5th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2022 director's details were changed
filed on: 26th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2022 director's details were changed
filed on: 26th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2022 director's details were changed
filed on: 26th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2022 director's details were changed
filed on: 26th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Haines Avenue Worcester Worcestershire WR4 0DG on March 1, 2022
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 22, 2021
filed on: 22nd, September 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates April 2, 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: April 29, 2020
filed on: 29th, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2019 to December 31, 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 2, 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 19th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 18th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 18, 2018: 100.00 GBP
filed on: 18th, June 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 18, 2018 new director was appointed.
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on April 3, 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|