RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, March 2024
| resolution
|
Free Download
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MA |
Articles and Memorandum of Association
filed on: 12th, March 2024
| incorporation
|
Free Download
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 14th Nov 2022 new director was appointed.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 18th Oct 2022. New Address: Unit 1, Shrine Barn Sandling Road Hythe Kent CT21 4HE. Previous address: 3 London Bridge Street London SE1 9SG England
filed on: 18th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 14th Aug 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109158310001, created on Mon, 4th Jul 2022
filed on: 5th, July 2022
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Aug 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 7th Aug 2020. New Address: 3 London Bridge Street London SE1 9SG. Previous address: South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 8th, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Jul 2020 new director was appointed.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 24th Sep 2019 - the day director's appointment was terminated
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 24th Sep 2019 - the day director's appointment was terminated
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 24th Sep 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 24th Sep 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 24th Sep 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 4th Sep 2019: 100.00 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(23 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 12th, December 2018
| miscellaneous
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Aug 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Aug 2017 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Sep 2017
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Sep 2017
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 15th Aug 2017
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jul 2018
filed on: 19th, August 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 6th Aug 2018. New Address: South View Lower Wall Road West Hythe Hythe Kent CT21 4NW. Previous address: 42 Tavistock Street London WC2E 7PB United Kingdom
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jan 2018 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jan 2018 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jan 2018 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 4th Sep 2017
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 4th Sep 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Jan 2018 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd Jan 2018 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 4th Sep 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Jan 2018 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Sep 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Sep 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Sep 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 15th Aug 2017: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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