PSC07 |
Cessation of a person with significant control 2024-02-05
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2024-02-05
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-10-25
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, November 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-10-25: 27500.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-24
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-05
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-10-05
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-10-05
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-10-05
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-19
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 5th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-10-05
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2018
| resolution
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2018-10-05
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-02
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-10-02
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-02
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-10-04 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-10-02 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 21 Church Road Parkstone Poole Dorset BH14 8UF. Change occurred on 2018-10-15. Company's previous address: No 6 42 Reigate Hill Reigate RH2 9NG.
filed on: 15th, October 2018
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-17
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-03-17
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP04 |
Appointment (date: 2014-08-12) of a secretary
filed on: 25th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-17
filed on: 30th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-30: 20000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2015
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-17
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
Statement of Capital on 2015-04-22: 20000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-08-12: 20000.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-05-16
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-16
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-24
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-29
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed kullcide LIMITEDcertificate issued on 19/03/14
filed on: 19th, March 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 17th, March 2014
| incorporation
|
Free Download
(25 pages)
|