(CS01) Confirmation statement with updates Sun, 25th Jun 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 26th May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 31st Mar 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
(AP04) On Thu, 31st Mar 2022, company appointed a new person to the position of a secretary
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
|
(CH01) On Fri, 30th Oct 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 25th Jun 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On Wed, 16th Sep 2020, company appointed a new person to the position of a secretary
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Samphire Walk Forelands Field Road Bembridge PO35 5AJ England on Thu, 17th Sep 2020 to The Estate Office Beatrice Avenue East Cowes Isle of Wight PO32 6LW
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 28th May 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Old Coffee House London Road Sevenoaks TN13 1AH United Kingdom on Thu, 28th May 2020 to 2 Samphire Walk Forelands Field Road Bembridge PO35 5AJ
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Mar 2020 new director was appointed.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 6th Mar 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Mar 2020 new director was appointed.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 9th Jul 2019
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 5th Jul 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Jun 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 14th Jun 2019
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Jun 2019 new director was appointed.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Nov 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, June 2018
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Tue, 26th Jun 2018: 5.00 GBP
capital
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