(PSC04) Change to a person with significant control 2018-07-05
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-07-05
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-08-27
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-07-05
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, April 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-03-21
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-07-05
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-08-23
filed on: 15th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-07-05
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, September 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-08-27: 100.00 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-08-27: 100.00 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-08-27: 100.00 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-08-27
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-07-05
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-07-04
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-08-23
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-08-23
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-08-23
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-08-23
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-07-04
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-05-08 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-05-08 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-05-08
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-05-08
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 31 Manilla Road Selly Park Birmingham B29 7PZ United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2019-05-08
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, July 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-07-05: 2.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|