(TM02) Secretary appointment termination on November 17, 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(20 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) On May 12, 2022 new director was appointed.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On April 5, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On December 4, 2021 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 5, 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on May 17, 2021
filed on: 15th, June 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 17, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(64 pages)
|
(SH01) Capital declared on September 24, 2020: 5867859.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On September 11, 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 11, 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On July 17, 2020 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On July 17, 2020 - new secretary appointed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on July 17, 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on April 22, 2020: 5867856.50 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 1, 2019: 7968765.00 GBP
filed on: 4th, December 2019
| capital
|
Free Download
(5 pages)
|
(AP01) On December 1, 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 2, 2019: 7968735.00 GBP
filed on: 8th, October 2019
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on April 17, 2019: 7968725.00 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(9 pages)
|
(SH01) Capital declared on January 24, 2019: 10001015.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on June 8, 2018: 1.03 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on June 8, 2018
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(66 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(1 page)
|
(AP01) On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On June 8, 2018 - new secretary appointed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 8, 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on June 13, 2018
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 22, 2018
filed on: 22nd, February 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 14, 2018
filed on: 14th, February 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2018
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|