CS01 |
Confirmation statement with updates 31st December 2022
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 16th January 2023
filed on: 20th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite a 45 Church Road Hove BN3 2BE England on 4th January 2023 to 85 Great Portland Street London W1W 7LT
filed on: 4th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, August 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th March 2022: 1114.28 GBP
filed on: 25th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th March 2022: 1108.71 GBP
filed on: 14th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th March 2022: 1065.23 GBP
filed on: 11th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th March 2022: 1052.18 GBP
filed on: 9th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th March 2022: 1030.44 GBP
filed on: 4th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd March 2022: 1021.74 GBP
filed on: 3rd, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2022: 999.99 GBP
filed on: 1st, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2022: 997.81 GBP
filed on: 1st, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 31st December 2021
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed mi terms uk LTDcertificate issued on 15/11/21
filed on: 15th, November 2021
|
change of name |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2021: 978.24 GBP
filed on: 29th, September 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th September 2021
filed on: 28th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th September 2021: 976.90 GBP
filed on: 28th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th September 2021: 975.56 GBP
filed on: 28th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th September 2021: 908.87 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th September 2021
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st August 2021: 895.51 GBP
filed on: 31st, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th July 2021: 878.83 GBP
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th July 2021: 868.81 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th July 2021: 536.72 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th July 2021: 815.43 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th July 2021: 855.47 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 24th, June 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th June 2021: 500.00 GBP
filed on: 23rd, June 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, June 2021
|
incorporation |
Free Download
(21 pages)
|
AD01 |
Change of registered address from 45 Church Road Suite a 45 Church Road Hove BN3 2BE England on 26th May 2021 to Suite a 45 Church Road Hove BN3 2BE
filed on: 26th, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Platf9Rm, Floor 2 Hove Town Hall Tisbury Road Hove East Sussex BN3 3BQ England on 26th May 2021 to 45 Church Road Suite a 45 Church Road Hove BN3 2BE
filed on: 26th, May 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 24th, May 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th May 2021: 40.00 GBP
filed on: 24th, May 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 15th May 2021
filed on: 17th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 29th, April 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th September 2021 to 31st March 2021
filed on: 22nd, March 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2020
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 16th September 2020: 1.00 GBP
|
capital |
|