RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, January 2024
|
incorporation |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
0.90 GBP is the capital in company's statement on Wednesday 28th October 2020
filed on: 19th, May 2023
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Wednesday 31st May 2023.
filed on: 4th, October 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 8th, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th May 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA. Change occurred on Tuesday 14th June 2022. Company's previous address: C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB England.
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB. Change occurred on Thursday 16th September 2021. Company's previous address: C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England.
filed on: 16th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 7th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2020
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2020
|
capital |
Free Download
(2 pages)
|
SH01 |
0.90 GBP is the capital in company's statement on Friday 16th October 2020
filed on: 28th, October 2020
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, October 2020
|
incorporation |
Free Download
(15 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB. Change occurred on Monday 21st September 2020. Company's previous address: 25 Brucan Pubs Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB United Kingdom.
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 25 Brucan Pubs Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB. Change occurred on Friday 18th September 2020. Company's previous address: 23 Skylines Village Limeharbour London London E14 9TS England.
filed on: 18th, September 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 18th September 2020
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 18th September 2020 director's details were changed
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th May 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 7th May 2019
filed on: 22nd, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th May 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 7th May 2019
filed on: 7th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th May 2018.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
0.85 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 4th, July 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, May 2018
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
0.80 GBP is the capital in company's statement on Monday 7th May 2018
|
capital |
|