(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Brookside House London Lane Houghton Conquest MK45 3LR United Kingdom to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on Wednesday 27th September 2023
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 22nd January 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 9th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, March 2023
| incorporation
|
Free Download
(53 pages)
|
(MR04) Charge 116859460001 satisfaction in full.
filed on: 21st, March 2023
| mortgage
|
Free Download
(1 page)
|
(SH01) 27191.70 GBP is the capital in company's statement on Friday 10th March 2023
filed on: 16th, March 2023
| capital
|
Free Download
(11 pages)
|
(AP02) New member was appointed on Friday 10th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 19th November 2022
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(12 pages)
|
(AP01) New director appointment on Monday 28th February 2022.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th February 2022.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 116859460001, created on Wednesday 26th October 2022
filed on: 4th, November 2022
| mortgage
|
Free Download
(14 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, October 2022
| incorporation
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, October 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, October 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 20449.30 GBP is the capital in company's statement on Tuesday 1st March 2022
filed on: 5th, July 2022
| capital
|
Free Download
(7 pages)
|
(SH01) 20059.30 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 5th, July 2022
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 19th November 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 19th November 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Friday 17th July 2020
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 15th July 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, August 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th July 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th July 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 18462.80 GBP is the capital in company's statement on Friday 17th July 2020
filed on: 28th, July 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 11079.00 GBP is the capital in company's statement on Thursday 16th July 2020
filed on: 28th, July 2020
| capital
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Sunday 15th December 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2019
| resolution
|
Free Download
(29 pages)
|
(SH01) 10625.00 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 4th, December 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 23rd January 2019
filed on: 13th, August 2019
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 23rd January 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2019
| resolution
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 23rd January 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 23rd January 2019
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2018
| incorporation
|
Free Download
(30 pages)
|