RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, October 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st October 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd May 2023 - the day director's appointment was terminated
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 14th March 2023. New Address: Oyster Estates Uk Ltd Hoe Lane Flansham Bognor Regis PO22 8NJ. Previous address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom
filed on: 14th, March 2023
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, February 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 14th, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 13th, February 2023
|
accounts |
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 8th February 2023
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
8th February 2023 - the day secretary's appointment was terminated
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st October 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2022
|
incorporation |
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd November 2022
filed on: 2nd, November 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 13th April 2022. New Address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG. Previous address: Monson House 1 Monson Way Tunbridge Wells TN1 1LQ United Kingdom
filed on: 13th, April 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
15th March 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2021
filed on: 6th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
16th December 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
7th January 2021 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
25th January 2021 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
13th December 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
11th December 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th February 2021 - the day director's appointment was terminated
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2020
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th January 2021
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2021
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 22nd October 2020
filed on: 28th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 22nd October 2020
filed on: 27th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th October 2020
filed on: 27th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2020
|
incorporation |
Free Download
(18 pages)
|