SH01 |
Statement of Capital on 2024-04-05: 249.60 GBP
filed on: 8th, April 2024
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-11-24: 231.41 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-09-30
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2023-09-30 to 2023-07-31
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 19th, April 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2023-04-04: 211.48 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 202.18 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-21: 195.40 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-21: 115.40 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022-12-21
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-12-21
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-10-04
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-04
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 12th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-09-30
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 2.82 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 20th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-09-30
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-10-29: 2.73 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020-09-24
filed on: 3rd, November 2020
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2020
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, October 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-07-17
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-07-01: 2.60 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-04-02: 2.56 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-20: 2.40 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 4th, February 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, January 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-30
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 20th, June 2019
| accounts
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2019-06-01) of a secretary
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-06-01
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 1 Chichester Harbour Marine Park Northshore Shipyard Itchenor West Sussex PO20 7AY. Change occurred on 2019-04-18. Company's previous address: 21 Bunhill Row London EC1Y 8LP United Kingdom.
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-18: 2.24 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-12-14
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-15: 2.00 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(45 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-30
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018-01-17
filed on: 6th, February 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-17: 1.00 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2017
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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