MA |
Articles and Memorandum of Association
filed on: 24th, October 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2023
| resolution
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Free Download
(1 page)
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PSC02 |
Notification of a person with significant control Thu, 12th Oct 2023
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Thu, 12th Oct 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Thu, 12th Oct 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Thu, 12th Oct 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(13 pages)
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CS01 |
Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sun, 28th Feb 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 30th Jun 2020
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 30th Jun 2020
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 28th Feb 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Feb 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Feb 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 31st Dec 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Feb 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(9 pages)
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CH01 |
On Tue, 13th Jun 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Feb 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 8th Jun 2015 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jun 2015
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 24th Jun 2014
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 1st Jun 2015
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Tue, 15th Mar 2016 to Ground Floor 19 New Road Brighton BN1 1UF
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on Tue, 6th Oct 2015: 10000.00 GBP
capital
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AD01 |
Change of registered address from Suite 501 Old Steyne House 21-22 Old Steine Brighton BN1 1WL England on Fri, 27th Mar 2015 to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Thu, 26th Mar 2015 to Suite 501 Old Steyne House 21-22 Old Steine Brighton BN1 1WL
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Sep 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 1st, April 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 14th Mar 2014. Old Address: C/ Kineo Limited Sovereign House Church Street Brighton East Sussex BN1 1SS England
filed on: 14th, March 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Sep 2014 to Mon, 31st Mar 2014
filed on: 14th, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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