(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-04-25
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2023-04-12: 213.13 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2023-04-14: 213.13 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2023-04-07
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-04-07
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-03-21
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-03-10
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-03-10
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-20
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2022-12-13: 204.06 GBP
filed on: 15th, December 2022
| capital
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2022-12-13
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2022-10-31
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-10-31
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Mereside Alderley Park Macclesfield SK10 4TG. Change occurred on 2022-02-15. Company's previous address: 19F19 Mereside Alderley Park Macclesfield Cheshire SK10 4TG England.
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-20
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2021
| resolution
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, November 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(53 pages)
|
(SH01) Statement of Capital on 2021-10-29: 190.46 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2021-09-08
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 17th, August 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, July 2021
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-06-18: 119.26 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 4th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2021-04-28
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-05
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 28th, May 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-26
filed on: 26th, May 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 19F19 Mereside Alderley Park Macclesfield Cheshire SK10 4TG. Change occurred on 2020-03-06. Company's previous address: 14G4 Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom.
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-03-05
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2019-06-19
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-06-19: 100.00 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, August 2019
| resolution
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, August 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-19
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-19
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 1st, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-03-05
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2018
| incorporation
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2018-03-06: 1.00 GBP
capital
|
|