TM01 |
Director appointment termination date: Monday 25th March 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th November 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th November 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 132195920001 satisfaction in full.
filed on: 6th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 132195920002, created on Friday 3rd November 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 4th August 2023.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 14th August 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th April 2023.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd May 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 28th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 11th October 2022 - new secretary appointed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2.02 High Weald House Acuity Glovers End Bexhill-on-Sea TN39 5ES England to 42 New Road Ditton Aylesford ME20 6AD on Monday 17th October 2022
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th October 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 19th August 2022 - new secretary appointed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Tuesday 21st September 2021
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Thursday 12th May 2022
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 9th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
SH01 |
49.00 GBP is the capital in company's statement on Saturday 30th October 2021
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
45.00 GBP is the capital in company's statement on Saturday 30th October 2021
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
48.00 GBP is the capital in company's statement on Saturday 30th October 2021
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
46.00 GBP is the capital in company's statement on Sunday 30th May 2021
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
47.00 GBP is the capital in company's statement on Saturday 30th October 2021
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on Friday 15th October 2021
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2021.
filed on: 9th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, September 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, September 2021
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 132195920001, created on Thursday 12th August 2021
filed on: 16th, August 2021
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2021
| incorporation
|
Free Download
(18 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Wednesday 21st July 2021
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17th Floor Excello Law Limited 110 Bishopgate London EC2N 4AY United Kingdom to Unit 2.02 High Weald House Acuity Glovers End Bexhill-on-Sea TN39 5ES on Wednesday 9th June 2021
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 25th May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2021
| incorporation
|
Free Download
(10 pages)
|