(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, November 2023
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 20th, November 2023
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 09/11/23
filed on: 20th, November 2023
| insolvency
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(1 page)
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(SH19) Capital declared on Mon, 20th Nov 2023: 100.00 GBP
filed on: 20th, November 2023
| capital
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 3rd, November 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 1st, August 2023
| accounts
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(3 pages)
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(PSC04) Change to a person with significant control Mon, 31st Oct 2022
filed on: 18th, November 2022
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Mon, 31st Oct 2022
filed on: 18th, November 2022
| confirmation statement
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(6 pages)
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(CH01) On Mon, 31st Oct 2022 director's details were changed
filed on: 18th, November 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 31st Oct 2022
filed on: 18th, November 2022
| persons with significant control
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(2 pages)
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(CH01) On Mon, 31st Oct 2022 director's details were changed
filed on: 18th, November 2022
| officers
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(2 pages)
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(MR01) Registration of charge 137147420005, created on Mon, 14th Nov 2022
filed on: 14th, November 2022
| mortgage
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(4 pages)
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(MR01) Registration of charge 137147420004, created on Mon, 14th Nov 2022
filed on: 14th, November 2022
| mortgage
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(4 pages)
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(MR01) Registration of charge 137147420006, created on Mon, 14th Nov 2022
filed on: 14th, November 2022
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 137147420003, created on Thu, 3rd Nov 2022
filed on: 9th, November 2022
| mortgage
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(3 pages)
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(SH02) Sub-division of shares on Mon, 28th Feb 2022
filed on: 28th, July 2022
| capital
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(4 pages)
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(SH02) Sub-division of shares on Mon, 28th Feb 2022
filed on: 28th, July 2022
| capital
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(4 pages)
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(MR01) Registration of charge 137147420002, created on Tue, 19th Jul 2022
filed on: 27th, July 2022
| mortgage
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Free Download
(4 pages)
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(AD01) Address change date: Mon, 23rd May 2022. New Address: C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT. Previous address: C/O Tmt Accounting 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH England
filed on: 23rd, May 2022
| address
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(1 page)
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(CH01) On Mon, 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
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(2 pages)
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(CH01) On Mon, 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
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(2 pages)
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(SH01) Capital declared on Mon, 28th Feb 2022: 105.26 GBP
filed on: 8th, March 2022
| capital
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(4 pages)
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(AD01) Address change date: Wed, 2nd Mar 2022. New Address: C/O Tmt Accounting 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH. Previous address: 55 Station Road Beaconsfield HP9 1QL England
filed on: 2nd, March 2022
| address
|
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(1 page)
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(MR01) Registration of charge 137147420001, created on Tue, 25th Jan 2022
filed on: 25th, January 2022
| mortgage
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(4 pages)
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(CH01) On Mon, 1st Nov 2021 director's details were changed
filed on: 1st, November 2021
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 1st Nov 2021
filed on: 1st, November 2021
| persons with significant control
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2021
| incorporation
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(41 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(CH01) On Mon, 1st Nov 2021 director's details were changed
filed on: 1st, November 2021
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 1st Nov 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
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