AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 257.95 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2022: 242.91 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Feb 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Jan 2022: 232.79 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 21st Feb 2022. New Address: Unit G002 the Metal Box Factory 30 Great Guildford Street London SE1 0HS. Previous address: Aberdeen House South Road Haywards Heath RH16 4NG England
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 5th Jan 2022. New Address: Aberdeen House South Road Haywards Heath RH16 4NG. Previous address: Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 229.87 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Feb 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2021: 174.96 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 18th Feb 2021
filed on: 18th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2021
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
|
PSC01 |
Notification of a person with significant control Tue, 2nd Feb 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 2nd Feb 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 2nd Feb 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jan 2020 to Tue, 31st Mar 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 2nd Apr 2020: 173.96 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2019: 162.80 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Oct 2019: 158.14 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 23rd May 2019
filed on: 23rd, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Thu, 4th Apr 2019: 200.00 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Apr 2019: 200.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 7th Jan 2019: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|