(RESOLUTIONS) Securities allocation resolution
filed on: 28th, January 2024
| resolution
|
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(2 pages)
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(CS01) Confirmation statement with updates 2023/10/05
filed on: 5th, October 2023
| confirmation statement
|
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(4 pages)
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(SH01) 3817.67 GBP is the capital in company's statement on 2023/10/03
filed on: 5th, October 2023
| capital
|
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(3 pages)
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(CS01) Confirmation statement with updates 2023/09/06
filed on: 21st, September 2023
| confirmation statement
|
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(5 pages)
|
(AD01) Change of registered address from 58-59 Boundary Road Hove East Sussex BM3 5TD United Kingdom on 2023/06/20 to 58-59 Boundary Road Hove East Sussex BN3 5TD
filed on: 20th, June 2023
| address
|
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(1 page)
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(CH01) On 2019/07/12 director's details were changed
filed on: 20th, December 2022
| officers
|
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(2 pages)
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(SH01) 3545.01 GBP is the capital in company's statement on 2022/11/01
filed on: 5th, December 2022
| capital
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/09/06
filed on: 7th, September 2022
| confirmation statement
|
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/26
filed on: 30th, June 2022
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with updates 2021/09/06
filed on: 7th, September 2021
| confirmation statement
|
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(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, May 2021
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
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(27 pages)
|
(SH01) 2545.01 GBP is the capital in company's statement on 2021/04/26
filed on: 5th, May 2021
| capital
|
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(3 pages)
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(MR04) Charge 103621890001 satisfaction in full.
filed on: 8th, April 2021
| mortgage
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 12th, March 2021
| accounts
|
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(4 pages)
|
(MR01) Registration of charge 103621890001, created on 2021/01/25
filed on: 28th, January 2021
| mortgage
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2020/10/07.
filed on: 8th, October 2020
| officers
|
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(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 6th, October 2020
| persons with significant control
|
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(2 pages)
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(PSC07) Cessation of a person with significant control 2020/10/01
filed on: 5th, October 2020
| persons with significant control
|
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(1 page)
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(PSC07) Cessation of a person with significant control 2020/10/01
filed on: 5th, October 2020
| persons with significant control
|
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(1 page)
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(PSC07) Cessation of a person with significant control 2020/10/01
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 1800.01 GBP is the capital in company's statement on 2020/10/01
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 2020/09/29 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/09/06
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/09/29
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/09/29 director's details were changed
filed on: 29th, September 2020
| officers
|
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(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/29
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/29
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, March 2020
| accounts
|
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(11 pages)
|
(CS01) Confirmation statement with updates 2019/09/06
filed on: 6th, September 2019
| confirmation statement
|
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(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 15th, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/09/06
filed on: 13th, September 2018
| confirmation statement
|
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(4 pages)
|
(PSC01) Notification of a person with significant control 2017/08/14
filed on: 8th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/14
filed on: 8th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/09/30
filed on: 13th, June 2018
| accounts
|
Free Download
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(AP01) New director appointment on 2018/04/25.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/05 director's details were changed
filed on: 20th, September 2017
| officers
|
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(2 pages)
|
(PSC04) Change to a person with significant control 2017/09/05
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/09/05 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/06
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/09/05
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, September 2017
| resolution
|
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(SH01) 1500.01 GBP is the capital in company's statement on 2017/08/14
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Autumn House Martinsend Lane Great Missenden HP16 9HR England on 2016/09/26 to 58-59 Boundary Road Hove East Sussex BM3 5TD
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, September 2016
| incorporation
|
Free Download
(10 pages)
|