(CS01) Confirmation statement with updates 2024/03/01
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 147840.00 GBP is the capital in company's statement on 2022/06/30
filed on: 9th, May 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates 2023/03/01
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2023/01/09.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, February 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, February 2023
| incorporation
|
Free Download
(41 pages)
|
(SH01) 147908.00 GBP is the capital in company's statement on 2023/01/30
filed on: 2nd, February 2023
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 14th, November 2022
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2022
| resolution
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, July 2022
| incorporation
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2022/03/01
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 14th, February 2022
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(41 pages)
|
(SH01) 147340.00 GBP is the capital in company's statement on 2021/10/26
filed on: 4th, November 2021
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2021/09/08
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, August 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(40 pages)
|
(AP01) New director appointment on 2021/06/30.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2021/06/30
filed on: 22nd, July 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/30.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/30.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/30.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/30.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/30.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/06/30
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2021/07/22 to Brook Hall Brook Street Warwick CV34 4BL
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 144040.00 GBP is the capital in company's statement on 2021/06/30
filed on: 20th, July 2021
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 133738710001, created on 2021/06/30
filed on: 19th, July 2021
| mortgage
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/11
filed on: 11th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 4th, May 2021
| incorporation
|
Free Download
(11 pages)
|