(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 12th, February 2024
| accounts
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Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, December 2023
| incorporation
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Free Download
(45 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2023
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on December 8, 2023: 145.57 GBP
filed on: 20th, December 2023
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 15th, December 2023
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on November 22, 2023: 124.16 GBP
filed on: 30th, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 14, 2023: 120.50 GBP
filed on: 26th, October 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 3, 2023: 120.96 GBP
filed on: 26th, October 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 25, 2023: 121.42 GBP
filed on: 26th, October 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 28, 2023: 123.08 GBP
filed on: 26th, October 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 3, 2023: 123.62 GBP
filed on: 26th, October 2023
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control October 2, 2023
filed on: 2nd, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On October 2, 2023 director's details were changed
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On September 19, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 10 10 Brindley Place Birmingham B1 2JB. Change occurred on August 3, 2023. Company's previous address: The Foundry 6 Brindley Place Birmingham B1 2JB England.
filed on: 3rd, August 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address The Foundry 6 Brindley Place Birmingham B1 2JB. Change occurred on May 17, 2023. Company's previous address: 125 125 Deansgate Manchester M3 2LH England.
filed on: 17th, May 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 11, 2023
filed on: 15th, May 2023
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 133897710003, created on February 7, 2023
filed on: 9th, February 2023
| mortgage
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Free Download
(33 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 6th, February 2023
| accounts
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, February 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, February 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 133897710002, created on August 16, 2022
filed on: 5th, September 2022
| mortgage
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Free Download
(34 pages)
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(MR01) Registration of charge 133897710001, created on August 16, 2022
filed on: 5th, September 2022
| mortgage
|
Free Download
(33 pages)
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(CS01) Confirmation statement with updates May 11, 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on March 31, 2022: 120.04 GBP
filed on: 4th, April 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution permitting the acquisition of shares
filed on: 2nd, April 2022
| resolution
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Free Download
(3 pages)
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(SH02) Sub-division of shares on March 21, 2022
filed on: 26th, March 2022
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, March 2022
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 125 125 Deansgate Manchester M3 2LH. Change occurred on March 23, 2022. Company's previous address: 61 Mosely St 61 Mosley Street Manchester M2 3HZ England.
filed on: 23rd, March 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 61 Mosely St 61 Mosley Street Manchester M2 3HZ. Change occurred on January 19, 2022. Company's previous address: International House 61 Mosley Street Manchester M2 3HZ United Kingdom.
filed on: 19th, January 2022
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 1st, October 2021
| incorporation
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Free Download
(41 pages)
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(SH01) Capital declared on July 23, 2021: 116.67 GBP
filed on: 1st, October 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, October 2021
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address International House 61 Mosley Street Manchester M2 3HZ. Change occurred on August 4, 2021. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom.
filed on: 4th, August 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 11, 2021
filed on: 1st, July 2021
| confirmation statement
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2021
| incorporation
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Free Download
(29 pages)
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(SH01) Capital declared on May 11, 2021: 100000.00 GBP
capital
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