RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, February 2024
| resolution
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Free Download
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CH01 |
On Wed, 7th Feb 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from Streatfield House Cornfield Terrace St. Leonards-on-Sea TN37 6JD England on Wed, 7th Feb 2024 to Streatfield House Cornfield Terrace St. Leonards-on-Sea East Sussex TN37 6JD
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Wed, 7th Feb 2024
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Wed, 7th Feb 2024
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Feb 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 140294980002, created on Thu, 25th Jan 2024
filed on: 31st, January 2024
| mortgage
|
Free Download
(39 pages)
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MR01 |
Registration of charge 140294980001, created on Thu, 25th Jan 2024
filed on: 31st, January 2024
| mortgage
|
Free Download
(36 pages)
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AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 2 the Street Kennington Ashford TN24 9EX on Thu, 19th Oct 2023 to Streatfield House Cornfield Terrace St. Leonards-on-Sea TN37 6JD
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Oct 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Oct 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2022
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2022
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2022
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2022
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
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PSC02 |
Notification of a person with significant control Wed, 6th Apr 2022
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2022
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2022
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2022
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sam Accountants Ltd 55 Station Road North Harrow Harrow HA2 7SR England on Thu, 12th Oct 2023 to 2 the Street Kennington Ashford TN24 9EX
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th Oct 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Oct 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2022
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 5th Apr 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, April 2022
| incorporation
|
Free Download
(11 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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SH01 |
Capital declared on Wed, 6th Apr 2022: 100.00 GBP
capital
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