(CS01) Confirmation statement with updates March 17, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 25th, August 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 17, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control March 17, 2023
filed on: 29th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC06) Change to a person with significant control March 17, 2023
filed on: 28th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC03) Notification of a person with significant control March 17, 2021
filed on: 27th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control March 15, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Paymachine Ltd Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT. Change occurred on March 23, 2023. Company's previous address: Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS England.
filed on: 23rd, March 2023
| address
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Free Download
(1 page)
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(CH01) On March 15, 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 15, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 17, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control March 17, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS. Change occurred on August 16, 2022. Company's previous address: 12 Orchard Court Heron Road Exeter EX2 7LL England.
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 17, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 12 Orchard Court Heron Road Exeter EX2 7LL. Change occurred on January 19, 2022. Company's previous address: Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT England.
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 1, 2021: 1162.88 GBP
filed on: 7th, May 2021
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 125233050001, created on April 26, 2021
filed on: 4th, May 2021
| mortgage
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Free Download
(25 pages)
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(CS01) Confirmation statement with updates March 17, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on September 3, 2020: 47.34 GBP
filed on: 14th, October 2020
| capital
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control July 9, 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, July 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
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Free Download
(29 pages)
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(SH01) Capital declared on July 9, 2020: 1001289.00 GBP
filed on: 24th, July 2020
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on July 9, 2020
filed on: 24th, July 2020
| capital
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Free Download
(6 pages)
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(AD01) New registered office address Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT. Change occurred on July 9, 2020. Company's previous address: Unit 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England.
filed on: 9th, July 2020
| address
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Free Download
(1 page)
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(AP01) On April 21, 2020 new director was appointed.
filed on: 23rd, April 2020
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2020
| incorporation
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Free Download
(10 pages)
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