(CS01) Confirmation statement with updates Monday 15th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 10th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 121.70 GBP is the capital in company's statement on Monday 5th February 2024
filed on: 12th, February 2024
| capital
|
Free Download
(3 pages)
|
(SH01) 122.22 GBP is the capital in company's statement on Monday 5th February 2024
filed on: 12th, February 2024
| capital
|
Free Download
(3 pages)
|
(SH01) 121.70 GBP is the capital in company's statement on Tuesday 17th October 2023
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 14th, September 2023
| resolution
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 10th February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 30th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, January 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, January 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd June 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 1st, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from Friday 31st December 2021 to Monday 31st January 2022
filed on: 8th, February 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 28 Kansas Avenue Salford M50 2GL England to Barrington House Heyes Lane Alderley Edge SK9 7LA on Monday 7th February 2022
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England to 28 Kansas Avenue Salford M50 2GL on Monday 24th January 2022
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 19/10/21
filed on: 16th, November 2021
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, November 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 117.20 GBP is the capital in company's statement on Monday 11th October 2021
filed on: 18th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 116.20 GBP is the capital in company's statement on Monday 6th September 2021
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
(SH01) 114.11 GBP is the capital in company's statement on Monday 15th March 2021
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
(AP03) On Tuesday 13th July 2021 - new secretary appointed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, May 2021
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st June 2020.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 28th January 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th December 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021.
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(38 pages)
|
(SH01) 109.47 GBP is the capital in company's statement on Tuesday 17th December 2019
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th January 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 109.47 GBP is the capital in company's statement on Thursday 14th May 2020
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 7th, April 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 28th January 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 24 International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on Friday 16th August 2019
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
(CH01) On Friday 16th August 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th August 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Bryant Oakhill Road Headley Down Bordon GU35 8EW United Kingdom to 24 International House 24 Holborn Viaduct London EC1A 2BN on Monday 8th July 2019
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, January 2019
| incorporation
|
Free Download
(10 pages)
|