AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-12-01
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 6 Red Barn Mews Battle East Sussex TN33 0AG. Change occurred on 2022-07-25. Company's previous address: 72a High Street Battle TN33 0AG England.
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-07-25 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-25 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-22
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-22 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-02-10: 561.53 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-12-01
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-15: 556.31 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-15: 556.31 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 19th, May 2021
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-07
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-14
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-01
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-07-09: 154.99 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020-07-07
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-10
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-24
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-24 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-24 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-24
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-16: 148.94 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-13: 134.01 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-06-12
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 72a High Street Battle TN33 0AG. Change occurred on 2020-09-03. Company's previous address: 48 Free Street Redkite Law Brecon LD3 7BN Wales.
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-12: 134.01 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-10: 128.15 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-06-11: 133.17 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-09: 1062.00 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-06-08: 100.00 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-08-19: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|