PSC04 |
Change to a person with significant control May 28, 2023
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 18, 2022
filed on: 19th, January 2024
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control February 18, 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 11, 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 14, 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 27, 2022
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 31, 2021
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 11, 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 28, 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 31, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 3, 2023: 4600.03 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2023: 4560.70 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 14, 2023: 4545.07 GBP
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 18, 2023: 4076.32 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 19, 2023: 3815.59 GBP
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 4, 2022: 3503.09 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on August 18, 2022
filed on: 9th, September 2022
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed hydrophis gas LTDcertificate issued on 01/09/22
filed on: 1st, September 2022
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2022: 2877.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 22, 2022: 2527.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On April 27, 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 26, 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 31, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2022: 2215.00 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34 Werter Road London SW15 2LJ England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on February 3, 2022
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 30, 2021: 1858.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 30, 2021: 1852.00 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 31, 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 10, 2021: 1619.00 GBP
filed on: 13th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 26, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 31, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 27, 2021: 1593.00 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2021: 1482.00 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2020 to March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 17, 2020: 1250.00 GBP
filed on: 8th, July 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 17, 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 1, 2019: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|