CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Jun 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Jun 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Jun 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 28th Jun 2023. New Address: 12 Hatherley Road Sidcup Kent DA14 4DT. Previous address: The Square Wrotham Sevenoaks Kent TN15 7AA United Kingdom
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 28th Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 28th Jun 2023 - the day director's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jun 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 9th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 9th May 2022
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th May 2022 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th May 2022 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 6th May 2022. New Address: The Square Wrotham Sevenoaks Kent TN15 7AA. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 31st Jan 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jan 2022 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jan 2022 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Jun 2021
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 31st Jan 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 4th Jun 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 4th Jun 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Aug 2020 to Sat, 31st Oct 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Wed, 1st Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Apr 2020
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Apr 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 1st Apr 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 18th Dec 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Victory Way Admirals Park Crossways Business Park Dartford Kent DA2 6QD England
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 16th Dec 2019
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Dec 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Sep 2018
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Sep 2018
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Aug 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 1st Sep 2018: 200.00 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2019
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 4th Jun 2019
filed on: 4th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Aug 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 14th Aug 2018
filed on: 14th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Address change date: Mon, 15th Jan 2018. New Address: Victory Way Admirals Park Crossways Business Park Dartford Kent DA2 6QD. Previous address: 120 Pall Mall London SW1Y 5EA England
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 26th Sep 2017. New Address: 120 Pall Mall London SW1Y 5EA. Previous address: 32 Knockhall Road Greenhithe Kent DA9 9HJ England
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
PSC01 |
Notification of a person with significant control Thu, 31st Aug 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|