CH01 |
On December 18, 2023 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 18, 2023
filed on: 29th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2023 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2023 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on December 18, 2023. Company's previous address: 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom.
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 10, 2023: 524.52 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2023: 522.06 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 17, 2023: 522.68 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 13, 2023: 521.81 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 11, 2023: 520.58 GBP
filed on: 16th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2023: 519.97 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 7, 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On July 13, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to July 31, 2022 (was December 31, 2022).
filed on: 23rd, January 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 6, 2022: 519.35 GBP
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 26, 2022: 518.12 GBP
filed on: 12th, September 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 9, 2022: 517.28 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on July 20, 2022: 508.71 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement July 28, 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 28, 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 20, 2021
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 7, 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 8, 2022: 491.43 GBP
filed on: 12th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 4, 2022: 490.18 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, February 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on February 14, 2022
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed spontable LIMITEDcertificate issued on 22/12/21
filed on: 22nd, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on December 20, 2021: 470.57 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2021: 405.88 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 25, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 25, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 25, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 25, 2021: 400.00 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 25, 2021 new director was appointed.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2021
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Capital declared on July 8, 2021: 300.00 GBP
capital
|
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