AA01 |
Previous accounting period shortened from Tuesday 30th April 2024 to Sunday 31st December 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd January 2024
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 21st, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 24th April 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thursday 9th February 2023 director's details were changed
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th February 2023 director's details were changed
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th February 2023 director's details were changed
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th February 2023
filed on: 9th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 21st October 2016
filed on: 20th, July 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
|
incorporation |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th April 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Sunday 31st October 2021 director's details were changed
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 31st October 2021
filed on: 1st, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th April 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 1st June 2020
filed on: 9th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th April 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 27th, January 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th April 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 23rd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 22nd, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th January 2019 director's details were changed
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 21st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th January 2019 director's details were changed
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th April 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 18th, May 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st October 201690.00 GBP
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 21st October 2016
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 24th April 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 21st October 2016.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 23 King Street St James London SW1Y 6QY. Change occurred on Friday 25th November 2016. Company's previous address: Leavers Oast Barn Stanford Lane Hadlow Tonbridge Kent TN11 0JN United Kingdom.
filed on: 25th, November 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, April 2016
|
incorporation |
Free Download
(7 pages)
|