(PSC02) Notification of a person with significant control 4th October 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 12th October 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 4th October 2023: 162412.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
(TM01) 4th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 127162140001 in full
filed on: 10th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 4th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th October 2023. New Address: 5 Barlow Place London W1J 6DG. Previous address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 4th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 4th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) 4th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(TM02) 4th October 2023 - the day secretary's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On 21st September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st September 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 29th July 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th August 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 8th February 2023 - the day director's appointment was terminated
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) 8th February 2023 - the day director's appointment was terminated
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st September 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 4th September 2020
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th October 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st May 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2nd June 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 26th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 4th September 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 4th September 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 4th September 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st July 2021 to 31st December 2021
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 3rd December 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 127162140001, created on 19th October 2020
filed on: 21st, October 2020
| mortgage
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, September 2020
| incorporation
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 4th September 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th September 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th September 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 10th August 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 3rd, July 2020
| incorporation
|
Free Download
(21 pages)
|