(CS01) Confirmation statement with updates March 26, 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates March 31, 2023
filed on: 8th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On September 21, 2023 director's details were changed
filed on: 21st, September 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 21, 2023
filed on: 21st, September 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) On September 5, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) On August 31, 2023 new director was appointed.
filed on: 4th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Nautica House, Ground Floor Waters Meeting Road Bolton BL1 8SW. Change occurred on March 28, 2023. Company's previous address: Suite 225 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom.
filed on: 28th, March 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2023
filed on: 16th, February 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 27, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 27, 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On July 17, 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 17, 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 225 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX. Change occurred on July 17, 2021. Company's previous address: Suite 225 Unit B. 63-66 Hatton Garden Holborn London EC1N 8LE United Kingdom.
filed on: 17th, July 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 27, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 26, 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 9, 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 225 Unit B. 63-66 Hatton Garden Holborn London EC1N 8LE. Change occurred on November 9, 2020. Company's previous address: 8 Binsted Gardens Sheffield S5 8NU United Kingdom.
filed on: 9th, November 2020
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed posibod LIMITEDcertificate issued on 27/10/20
filed on: 27th, October 2020
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC04) Change to a person with significant control January 14, 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2020
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 27, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On January 14, 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 6, 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, January 2019
| incorporation
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Free Download
(30 pages)
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(SH01) Capital declared on January 28, 2019: 1.00 GBP
capital
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