TM01 |
Director appointment termination date: Thursday 7th March 2024
filed on: 29th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2023
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, March 2023
| resolution
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 24th February 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 14th March 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th February 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
1869.76 GBP is the capital in company's statement on Monday 27th February 2023
filed on: 10th, March 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 24th February 2023.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th February 2023.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st July 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 3rd September 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(20 pages)
|
SH01 |
1391.24 GBP is the capital in company's statement on Wednesday 1st June 2022
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 26th December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
1356.54 GBP is the capital in company's statement on Tuesday 25th January 2022
filed on: 25th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1251.61 GBP is the capital in company's statement on Tuesday 9th November 2021
filed on: 13th, December 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
645.66 GBP is the capital in company's statement on Thursday 26th August 2021
filed on: 3rd, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd September 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd June 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
442.78 GBP is the capital in company's statement on Wednesday 23rd June 2021
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
580.82 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, June 2021
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 28th October 2020
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 4th December 2020
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 4th December 2020
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 6th May 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th October 2020
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Number 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS United Kingdom to 9 Bonhill Street London EC2A 4DJ on Friday 12th February 2021
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 28th October 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th October 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th October 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2020
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|