PSC08 |
Notification of a person with significant control statement
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th January 2024
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Huckletree West 191 Wood Lane London W12 7FP. Change occurred on Wednesday 17th January 2024. Company's previous address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom.
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
307.91 GBP is the capital in company's statement on Wednesday 4th May 2022
filed on: 1st, June 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
284.83 GBP is the capital in company's statement on Wednesday 4th May 2022
filed on: 31st, May 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th November 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
271.93 GBP is the capital in company's statement on Tuesday 6th July 2021
filed on: 28th, October 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
280.70 GBP is the capital in company's statement on Tuesday 6th July 2021
filed on: 26th, October 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, December 2020
| incorporation
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 30th June 2020 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th February 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th February 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th November 2019
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2020
| resolution
|
Free Download
(48 pages)
|
SH01 |
263.16 GBP is the capital in company's statement on Tuesday 11th February 2020
filed on: 20th, February 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
230.81 GBP is the capital in company's statement on Tuesday 11th February 2020
filed on: 18th, February 2020
| capital
|
Free Download
(5 pages)
|
CH01 |
On Sunday 20th October 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th October 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th April 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2018
| resolution
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
194.34 GBP is the capital in company's statement on Thursday 24th May 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
191.44 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 26th, October 2018
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
180.14 GBP is the capital in company's statement on Tuesday 15th August 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th June 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
172.64 GBP is the capital in company's statement on Tuesday 20th June 2017
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
168.62 GBP is the capital in company's statement on Tuesday 18th April 2017
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
145.25 GBP is the capital in company's statement on Tuesday 3rd May 2016
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
131.85 GBP is the capital in company's statement on Monday 23rd November 2015
filed on: 17th, February 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 7th January 2016.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2015
| incorporation
|
Free Download
(41 pages)
|