CS01 |
Confirmation statement with updates 2023/09/06
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
2023/03/08 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/05 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/01/06. New Address: Unit 106 Brighton Junction, 1a Isetta Square 35 New England Street Brighton BN1 4GQ. Previous address: Platf9Rm Tower Point 44 North Road Brighton BN1 1YR United Kingdom
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/06
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/09/06
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2021/06/01
filed on: 8th, December 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2021/06/01
filed on: 8th, December 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2021
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/19. New Address: Platf9Rm Tower Point 44 North Road Brighton BN1 1YR. Previous address: Plat9Rm Tower Point 44 North Road Brighton BN1 1YR England
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2021/01/04
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2021/01/04
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2021/01/04
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/21
filed on: 21st, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2020/12/18.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/12/18. New Address: Plat9Rm Tower Point 44 North Road Brighton BN1 1YR. Previous address: 20-21 Wolsey Mews London NW5 2DX United Kingdom
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/09/06
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/06
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
2019/06/19 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/09/06
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/25 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/10
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/10
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/06
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2016
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/12/14
capital
|
|