AD01 |
Change of registered address from 28 Cross Street London SW13 0AP England on Fri, 12th Jan 2024 to 28 the Brown Dog 28 Cross St London SW13 0AP
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Pls Management First Floor Rear 44 Richmond Road Kingston upon Thames KT2 5EE England on Fri, 12th Jan 2024 to 28 Cross Street London SW13 0AP
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 4th Dec 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 18th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Oct 2023: 453566.00 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 15th Sep 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Sep 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 15th Sep 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 15th Sep 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 15th Sep 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 5th Sep 2023: 371774.00 GBP
filed on: 6th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Sep 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jan 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 13th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD England on Fri, 5th Feb 2021 to C/O Pls Management First Floor Rear 44 Richmond Road Kingston upon Thames KT2 5EE
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 13th Sep 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 13th Jun 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 13th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 29th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 29th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 High Street Guildford Surrey GU2 4HP on Wed, 4th Sep 2019 to Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Sep 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 17th Apr 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 17th Apr 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 17th Apr 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th Sep 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Cross Street London SW13 0AP England on Mon, 3rd Sep 2018 to 1 High Street Guildford Surrey GU2 4HP
filed on: 3rd, September 2018
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Apr 2018: 180.00 GBP
filed on: 4th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Apr 2018 new director was appointed.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Apr 2018 new director was appointed.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 156 High Street Dorking Surrey RH4 1BQ United Kingdom on Wed, 25th Apr 2018 to 28 Cross Street London SW13 0AP
filed on: 25th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Apr 2018 new director was appointed.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2017
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 14th Sep 2017: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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