(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 14th December 2021
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 4th February 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 3rd February 2022
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on Thursday 3rd February 2022
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, January 2022
| incorporation
|
Free Download
(17 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th December 2021
filed on: 31st, December 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 3rd December 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 4th October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th October 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 4th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 4th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 15th February 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 13th April 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 13th April 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on Wednesday 15th February 2017
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 15th February 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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