(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, April 2024
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, April 2024
| incorporation
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(49 pages)
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(SH01) Statement of Capital on 22nd January 2024: 6919.55 GBP
filed on: 28th, March 2024
| capital
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(3 pages)
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(AD01) Change of registered address from King Edward House 1 Jordangate Macclesfield SK10 1EE United Kingdom on 4th March 2024 to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW
filed on: 4th, March 2024
| address
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(2 pages)
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(TM01) Director's appointment terminated on 15th September 2023
filed on: 2nd, November 2023
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 15th September 2023
filed on: 2nd, November 2023
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023
| accounts
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(9 pages)
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(AP01) New director was appointed on 11th April 2023
filed on: 13th, April 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 11th April 2023
filed on: 12th, April 2023
| officers
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(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, July 2022
| resolution
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(1 page)
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(SH01) Statement of Capital on 18th March 2022: 1383.91 GBP
filed on: 14th, July 2022
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
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(9 pages)
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(CH01) On 5th April 2022 director's details were changed
filed on: 6th, April 2022
| officers
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(2 pages)
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(AD01) Change of registered address from Waterside House Crossall Street Macclesfield Cheshire SK11 6XQ United Kingdom on 22nd October 2021 to King Edward House 1 Jordangate Macclesfield SK10 1EE
filed on: 22nd, October 2021
| address
|
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(1 page)
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(TM01) Director's appointment terminated on 13th May 2021
filed on: 11th, August 2021
| officers
|
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(1 page)
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(CH01) On 3rd August 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 25th November 2020: 1330.79 GBP
filed on: 19th, December 2020
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, December 2020
| resolution
|
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(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 12th October 2020: 1330.78 GBP
filed on: 7th, November 2020
| capital
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, November 2020
| resolution
|
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(1 page)
|
(CH01) On 17th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 20th July 2020
filed on: 20th, July 2020
| officers
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2020
| resolution
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(2 pages)
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(SH01) Statement of Capital on 14th February 2020: 1235.62 GBP
filed on: 21st, April 2020
| capital
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(4 pages)
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(TM01) Director's appointment terminated on 19th March 2020
filed on: 23rd, March 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 3rd March 2020
filed on: 6th, March 2020
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 3rd, March 2020
| accounts
|
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(9 pages)
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(SH01) Statement of Capital on 16th August 2019: 1092.80 GBP
filed on: 27th, January 2020
| capital
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, January 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, January 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, January 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, January 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2020
| resolution
|
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(1 page)
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(SH01) Statement of Capital on 20th November 2019: 1152.82 GBP
filed on: 27th, January 2020
| capital
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(4 pages)
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(SH02) Sub-division of shares on 7th May 2019
filed on: 27th, January 2020
| capital
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(4 pages)
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(SH01) Statement of Capital on 1st November 2019: 1117.12 GBP
filed on: 27th, January 2020
| capital
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(4 pages)
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(SH01) Statement of Capital on 31st May 2019: 1033.52 GBP
filed on: 27th, January 2020
| capital
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(4 pages)
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(AD01) Change of registered address from Unit 1 Waterside Mill Waterside Macclesfield SK11 7HG United Kingdom on 9th January 2020 to Waterside House Crossall Street Macclesfield Cheshire SK11 6XQ
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
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(CH01) On 8th January 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
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(2 pages)
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(CH03) On 8th January 2020 secretary's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 23rd January 2019: 1000.00 GBP
filed on: 23rd, January 2019
| capital
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(3 pages)
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(SH01) Statement of Capital on 14th January 2019: 986.00 GBP
filed on: 15th, January 2019
| capital
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(3 pages)
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(SH01) Statement of Capital on 5th December 2018: 926.00 GBP
filed on: 20th, December 2018
| capital
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(3 pages)
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(SH01) Statement of Capital on 19th October 2018: 906.00 GBP
filed on: 29th, November 2018
| capital
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(3 pages)
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(SH01) Statement of Capital on 7th September 2018: 886.00 GBP
filed on: 29th, November 2018
| capital
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(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, September 2018
| resolution
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(1 page)
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(SH01) Statement of Capital on 28th March 2018: 765.00 GBP
filed on: 24th, September 2018
| capital
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 14th, September 2018
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, June 2018
| resolution
|
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(41 pages)
|
(AP01) New director was appointed on 25th May 2018
filed on: 25th, May 2018
| officers
|
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(2 pages)
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(AP01) New director was appointed on 29th March 2018
filed on: 9th, May 2018
| officers
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(2 pages)
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(SH01) Statement of Capital on 29th March 2018: 830.00 GBP
filed on: 23rd, April 2018
| capital
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, April 2018
| resolution
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(1 page)
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(SH01) Statement of Capital on 14th March 2018: 600.00 GBP
filed on: 16th, April 2018
| capital
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(4 pages)
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(AP01) New director was appointed on 14th March 2018
filed on: 5th, April 2018
| officers
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(3 pages)
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(NEWINC) Incorporation
filed on: 6th, September 2017
| incorporation
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(30 pages)
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