MA |
Articles and Memorandum of Association
filed on: 11th, January 2024
| incorporation
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 3rd April 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 3rd April 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
3rd April 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
3rd April 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 3rd April 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st March 2023. New Address: 2 Quayside Buildings Basin Road South Portslade Brighton BN41 1WF. Previous address: 7 De Mel Close Epsom KT19 7EL England
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 20th August 2021
filed on: 22nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2021
filed on: 22nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 20th August 2021
filed on: 22nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
20th August 2021 - the day director's appointment was terminated
filed on: 22nd, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
20th August 2021 - the day director's appointment was terminated
filed on: 22nd, August 2021
| officers
|
Free Download
(1 page)
|
TM02 |
20th August 2021 - the day secretary's appointment was terminated
filed on: 22nd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2021
filed on: 22nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd August 2021. New Address: 7 De Mel Close Epsom KT19 7EL. Previous address: 3a Lansdowne Square Brighton BN3 1HE United Kingdom
filed on: 22nd, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2021
filed on: 22nd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th August 2021
filed on: 22nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th October 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 13th October 2016
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th October 2018. New Address: 3a Lansdowne Square Brighton BN3 1HE. Previous address: Norduck Farm Moat Lane Aston Abbotts HP22 4NF United Kingdom
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, September 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th October 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th October 2016. New Address: Norduck Farm Moat Lane Aston Abbotts HP22 4NF. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, October 2016
| incorporation
|
Free Download
(30 pages)
|