(TM01) Director's appointment terminated on 2024/02/06
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/05/06
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(25 pages)
|
(MR01) Registration of charge 133822170001, created on 2022/08/12
filed on: 17th, August 2022
| mortgage
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates 2022/05/06
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 93474.28 GBP is the capital in company's statement on 2021/09/24
filed on: 12th, November 2021
| capital
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(58 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2021/09/30
filed on: 24th, October 2021
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(59 pages)
|
(SH02) Sub-division of shares on 2021/09/24
filed on: 24th, October 2021
| capital
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/09/24
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
(AP03) On 2021/09/24, company appointed a new person to the position of a secretary
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/09/24
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/24.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/24.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH19) 46737.14 GBP is the capital in company's statement on 2021/09/30
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 30/09/21
filed on: 30th, September 2021
| insolvency
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, September 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/24
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/24.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2021/09/29 to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/24.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/09/24
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/09/24
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/05/31
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/24
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, May 2021
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2021/05/07
capital
|
|