(CS01) Confirmation statement with updates 6th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 31st July 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st October 2023 to 31st December 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, January 2023
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 21st December 2020
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, January 2023
| incorporation
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Free Download
(21 pages)
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(SH01) Statement of Capital on 21st December 2020: 416.00 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 22nd December 2022
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, January 2023
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(17 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, January 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th October 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 6th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 17th December 2020 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Rede Place Swissland Hill Dormans Park East Grinstead RH19 2NH England on 12th July 2021 to Unit 1144 Silverstone Park Silverstone Northamptonshire NN12 8FU
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th December 2020
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th July 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 12th July 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th July 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th December 2020
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th October 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 27th February 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 27th February 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 27th February 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 27th February 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 27th February 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 6th October 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th February 2020: 250.00 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th January 2020
filed on: 28th, January 2020
| resolution
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 7th October 2019: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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