(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(21 pages)
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(PSC07) Cessation of a person with significant control Fri, 14th Apr 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 14th Apr 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 14th Apr 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 23rd, January 2023
| accounts
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Free Download
(4 pages)
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(TM01) Tue, 10th Jan 2023 - the day director's appointment was terminated
filed on: 10th, January 2023
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 3rd Aug 2022. New Address: 111a High Street Wealdstone Middlesex HA3 5DL. Previous address: Flat 1, 11, Faircot Little Common Stanmore HA7 3BZ United Kingdom
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2022
| resolution
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 1st, July 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(20 pages)
|
(PSC01) Notification of a person with significant control Mon, 27th Jun 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 27th Jun 2022: 3.00 GBP
filed on: 27th, June 2022
| capital
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Free Download
(3 pages)
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(AP01) On Mon, 27th Jun 2022 new director was appointed.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 12th May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 133718820001, created on Wed, 15th Sep 2021
filed on: 17th, September 2021
| mortgage
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Wed, 12th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 3rd May 2021: 1.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 3rd May 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 3rd May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2021
| incorporation
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Free Download
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Mon, 3rd May 2021: 1.00 GBP
capital
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