(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 11th, January 2024
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2023-10-26: 286534.22 GBP
filed on: 11th, January 2024
| capital
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(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, January 2024
| incorporation
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(19 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, September 2023
| incorporation
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(19 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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(9 pages)
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(SH08) Change of share class name or designation
filed on: 21st, June 2023
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, June 2023
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, May 2023
| resolution
|
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(19 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-03-01
filed on: 28th, April 2023
| confirmation statement
|
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(7 pages)
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(TM01) Director's appointment was terminated on 2023-03-07
filed on: 6th, April 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-03-07
filed on: 6th, April 2023
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2023-03-07
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-03-07
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-31
filed on: 4th, January 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates 2022-11-01
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2022-01-13
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-05-26
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-01-07
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
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(2 pages)
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(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
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(2 pages)
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(AD01) New registered office address First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on 2021-11-26. Company's previous address: Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England.
filed on: 26th, November 2021
| address
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(1 page)
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(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-11-01
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-11-01
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-11-01
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 21st, June 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 21st, June 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2019-03-13
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-01-18
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-11-01
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2018
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, December 2018
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2018-08-30
filed on: 10th, December 2018
| capital
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(5 pages)
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(PSC07) Cessation of a person with significant control 2018-10-29
filed on: 29th, November 2018
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2018-10-29
filed on: 29th, November 2018
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2018-10-29
filed on: 29th, November 2018
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 29th, November 2018
| persons with significant control
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(2 pages)
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(SH01) Statement of Capital on 2018-10-29: 138132.21 GBP
filed on: 28th, November 2018
| capital
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(3 pages)
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(SH01) Statement of Capital on 2018-08-30: 100000.00 GBP
filed on: 28th, November 2018
| capital
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(3 pages)
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(AP01) New director was appointed on 2018-08-30
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-10-29
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-10-29
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
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Free Download
(54 pages)
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(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 21st, September 2018
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, September 2018
| resolution
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Free Download
(37 pages)
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(CS01) Confirmation statement with updates 2018-04-23
filed on: 9th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 24th, April 2017
| incorporation
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Free Download
(38 pages)
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