RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
2372.10 GBP is the capital in company's statement on 2023/10/27
filed on: 28th, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, September 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 3rd, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/31
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England on 2023/07/19 to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
2332.10 GBP is the capital in company's statement on 2023/05/09
filed on: 10th, May 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/04/05
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/04/17
filed on: 17th, April 2023
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
2326.03 GBP is the capital in company's statement on 2023/04/03
filed on: 4th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2319.72 GBP is the capital in company's statement on 2023/03/31
filed on: 1st, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2307.58 GBP is the capital in company's statement on 2023/03/30
filed on: 31st, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/02/20
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
2083.85 GBP is the capital in company's statement on 2022/09/20
filed on: 30th, November 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2022/09/22 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/08/19
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/19
filed on: 12th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 1st, August 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/06/22
filed on: 22nd, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/30.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/02/20
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020/01/29
filed on: 21st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020/01/29
filed on: 21st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, February 2022
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
2029.45 GBP is the capital in company's statement on 2021/12/31
filed on: 31st, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2065.85 GBP is the capital in company's statement on 2022/01/04
filed on: 31st, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2005.17 GBP is the capital in company's statement on 2021/12/31
filed on: 28th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2017.31 GBP is the capital in company's statement on 2022/01/04
filed on: 28th, January 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom on 2021/06/28 to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 17th, May 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/04/13.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/20
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2020
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2020
|
resolution |
Free Download
(5 pages)
|
SH01 |
1848.62 GBP is the capital in company's statement on 2020/08/13
filed on: 13th, August 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
1783.93 GBP is the capital in company's statement on 2020/07/01
filed on: 1st, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1609.51 GBP is the capital in company's statement on 2020/06/30
filed on: 30th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2020
|
incorporation |
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on 2020/06/15
filed on: 23rd, June 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
1560.00 GBP is the capital in company's statement on 2020/06/16
filed on: 23rd, June 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/04/08
filed on: 8th, April 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2020
|
resolution |
Free Download
(29 pages)
|
PSC02 |
Notification of a person with significant control 2020/01/29
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 20th, February 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/02/20
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
1560.00 GBP is the capital in company's statement on 2020/01/29
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/01/24
filed on: 28th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/01/24 director's details were changed
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2018/12/12
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|