(MA) Memorandum and Articles of Association
filed on: 1st, February 2024
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, February 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, January 2024
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-12-16
filed on: 30th, January 2024
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, June 2023
| accounts
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Free Download
(10 pages)
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(AA01) Current accounting period extended from 2022-09-30 to 2023-03-31
filed on: 23rd, March 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-16
filed on: 20th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 28th, February 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2022-02-01
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-12-16
filed on: 16th, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-12-05
filed on: 16th, December 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-09-10
filed on: 10th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 2 Egerton House Tower Road Birkenhead CH41 1FN. Change occurred on 2021-01-20. Company's previous address: 7 Loomsway Irby CH61 4UD England.
filed on: 20th, January 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 20th, January 2021
| accounts
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2019-11-01
filed on: 7th, January 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-09-10
filed on: 15th, September 2020
| confirmation statement
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Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 27th, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-09-10
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 8th, August 2019
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-08
filed on: 8th, August 2019
| resolution
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, September 2018
| incorporation
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Free Download
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(SH01) Statement of Capital on 2018-09-11: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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