(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 30th, January 2025
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, January 2025
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, January 2025
| incorporation
|
Free Download
(36 pages)
|
(PSC01) Notification of a person with significant control Tue, 24th Dec 2024
filed on: 2nd, January 2025
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Jan 2025
filed on: 2nd, January 2025
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 2nd Jan 2025
filed on: 2nd, January 2025
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 24th Dec 2024
filed on: 2nd, January 2025
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 24th Dec 2024
filed on: 2nd, January 2025
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 9th Nov 2024
filed on: 9th, November 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, April 2024
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 11th Jan 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 12th Jan 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) On Tue, 29th Nov 2022 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th Nov 2022 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 29th Nov 2022
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 29th Nov 2022
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 29th Nov 2022: 1138.00 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 11th Sep 2022
filed on: 11th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 23rd Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 2 Maidstone Exchange Cuxton Road, Parkwood Maidstone Kent ME15 9HF England on Tue, 29th Mar 2022 to Office 1 1 Coldbath Square, Farringdon London Farringdon London EC1R 5HL
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Office 1 1 Coldbath Square, Farringdon London Farringdon London EC1R 5HL United Kingdom on Tue, 29th Mar 2022 to Office 1, 1 Coldbath Square, Farringdon, London, EC1R 5HL
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Dec 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Nov 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sat, 7th Aug 2021: 312500.00 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 17 Bodsham Crescent Bearsted Maidstone ME15 8NL England on Sat, 1st May 2021 to Unit 2 Maidstone Exchange Cuxton Road, Parkwood Maidstone Kent ME15 9HF
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Capital declared on Fri, 22nd Jan 2021: 1.00 GBP
capital
|
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