SH01 |
Capital declared on February 12, 2024: 1.54 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 1, 2023
filed on: 16th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 22, 2023
filed on: 9th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL. Change occurred on July 9, 2023. Company's previous address: The Brew Eagle House City Road London EC1V 1NR England.
filed on: 9th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 2, 2023
filed on: 9th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2023: 1.44 GBP
filed on: 20th, May 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2023
| incorporation
|
Free Download
(47 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 19, 2022: 1.25 GBP
filed on: 14th, January 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 1, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 29, 2022
filed on: 1st, April 2022
| capital
|
Free Download
|
CERTNM |
Company name changed refunds in motion LTDcertificate issued on 14/12/21
filed on: 14th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AD01 |
New registered office address The Brew Eagle House City Road London EC1V 1NR. Change occurred on September 8, 2021. Company's previous address: 409 the Pillbox Coventry Road London E2 6GG England.
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 20th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 409 the Pillbox Coventry Road London E2 6GG. Change occurred on December 22, 2020. Company's previous address: 123 Minories London EC3N 1NT United Kingdom.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2019 to March 31, 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 2, 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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