(CS01) Confirmation statement with no updates 2024/01/10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 6th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/01/10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, August 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/08
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/05/19
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 100 Suite 12, Century House 100 Menzies Road St. Leonards-on-Sea TN38 9BB England on 2022/05/19 to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019/10/08
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/10/08
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/05/19 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/01/10
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/07/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 2021/04/19 to 100 Suite 12, Century House 100 Menzies Road St. Leonards-on-Sea TN38 9BB
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/02/16 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/10
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Suite 12 Century House 100 Menzies Road St. Leonards-on-Sea TN38 9BB England on 2021/02/16 to Third Floor 104-108 Oxford Street London W1D 1LP
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 2020/07/14 to Suite 12 Century House 100 Menzies Road St. Leonards-on-Sea TN38 9BB
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
(SH01) 300.00 GBP is the capital in company's statement on 2019/10/08
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 255.00 GBP is the capital in company's statement on 2019/10/08
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/01/10
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2019/10/08
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 155.00 GBP is the capital in company's statement on 2019/10/08
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2019/10/08
filed on: 8th, October 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/07/17
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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