(CS01) Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Friday 23rd August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2019
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 9th, May 2019
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, May 2019
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, February 2019
| resolution
|
Free Download
(38 pages)
|
(SH01) 51020.40 GBP is the capital in company's statement on Thursday 31st January 2019
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd August 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 30612.24 GBP is the capital in company's statement on Thursday 26th April 2018
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 11th January 2017
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 11th January 2017
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, November 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Friday 11th August 2017
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 10612.24 GBP is the capital in company's statement on Wednesday 18th October 2017
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 17th, November 2017
| resolution
|
Free Download
|
(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th November 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099111950001, created on Wednesday 18th October 2017
filed on: 31st, October 2017
| mortgage
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th September 2017
filed on: 11th, September 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Suite 2a Llyndir Lane Burton, Rossett Wrexham LL12 0AY. Change occurred on Wednesday 16th August 2017. Company's previous address: 1 King's Arms Yard London EC2R 7AF United Kingdom.
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 11th January 2017
filed on: 13th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, February 2017
| resolution
|
Free Download
(37 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 11th January 2017
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 11th January 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 11th January 2017.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 9th December 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2015
| incorporation
|
Free Download
(16 pages)
|