AA |
Micro company accounts made up to 31st May 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 12th January 2024
filed on: 21st, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th October 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st October 2022: 115.43 GBP
filed on: 21st, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th October 2022: 115.35 GBP
filed on: 21st, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st August 2022: 114.95 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th May 2022: 114.95 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, June 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, June 2022
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kemp House 152 - 160 City Road London EC1V 2NX England on 18th May 2022 to 124 City Road London EC1V 2NX
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th May 2022: 109.82 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th April 2022: 109.82 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st January 2022: 109.82 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 26th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st September 2021
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th October 2021: 108.72 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st September 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th July 2021: 108.12 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd July 2021
filed on: 3rd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 100.23 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th March 2021
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, March 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th December 2020: 100.23 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, January 2021
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Well Cottage Upperton Petworth West Sussex GU28 9BQ England on 14th December 2020 to Kemp House 152 - 160 City Road London EC1V 2NX
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th June 2020: 0.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2020: 0.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st June 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 1st July 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 8th June 2020
filed on: 17th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 9th April 2020, company appointed a new person to the position of a secretary
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd January 2020
filed on: 22nd, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 16th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 14 Tolworth Rise South Surbiton KT5 9NN England on 6th June 2019 to Well Cottage Upperton Petworth West Sussex GU28 9BQ
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Well Cottage Upperton Petworth West Sussex GU28 9BQ United Kingdom on 5th April 2019 to 14 Tolworth Rise South Surbiton KT5 9NN
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2nd May 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|