(CS01) Confirmation statement with no updates August 10, 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Compass House Waveney Drive Lowestoft Suffolk NR33 0TP. Change occurred on January 27, 2023. Company's previous address: C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England.
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF. Change occurred on January 24, 2023. Company's previous address: Compass House Waveney Drive Lowestoft Suffolk NR33 0TP United Kingdom.
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 30, 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 30, 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 10, 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 21, 2022: 1300.00 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(12 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, July 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates October 21, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 17th, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 23, 2020: 1200.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates October 21, 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 21, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 21, 2018
filed on: 3rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On December 20, 2016 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 21, 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On March 15, 2017 new director was appointed.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 4, 2017: 300.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 25th, April 2017
| resolution
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates October 21, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 14, 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On October 14, 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On April 4, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On April 4, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, November 2015
| resolution
|
Free Download
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2015
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on October 22, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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