(CS01) Confirmation statement with updates 2023/11/06
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2023/04/05
filed on: 4th, July 2023
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, July 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, July 2023
| incorporation
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Compass House Waveney Drive Lowestoft Suffolk NR33 0TP England on 2023/01/30 to C/O Montacs International House, Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England on 2023/01/27 to Compass House Waveney Drive Lowestoft Suffolk NR33 0TP
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Santis House Curriers Close Coventry CV4 8AW United Kingdom on 2023/01/24 to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2023
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, January 2023
| incorporation
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2022/11/16
filed on: 4th, January 2023
| capital
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2022/11/17
filed on: 4th, January 2023
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 4th, January 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 4th, January 2023
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/17
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2022/11/17
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/11/29
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH19) 85.00 GBP is the capital in company's statement on 2022/11/17
filed on: 17th, November 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, November 2022
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 16/11/22
filed on: 17th, November 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, November 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) 15.00 GBP is the capital in company's statement on 2022/11/16
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 15/11/22
filed on: 16th, November 2022
| insolvency
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/08/08
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/08/08
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/08/08
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/08/08
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/08/31.
filed on: 4th, October 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, August 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/08/09
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|