(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 30th December 2023
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 30th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 3rd October 2022: 3.76 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 17th January 2020
filed on: 19th, July 2022
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 27th May 2022
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, June 2022
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, June 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 27th May 2022: 3.71 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 17th January 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 26th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX England on 26th February 2021 to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 26th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th November 2020: 3.16 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th November 2020: 3.09 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, October 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 1st October 2020: 2.82 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 62 Greenbank Road Birkenhead Merseyside CH42 7JT England on 13th August 2020 to Kemp House 160 City Road London EC1V 2NX
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
(CH01) On 13th August 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th August 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th April 2020: 2.50 GBP
filed on: 10th, April 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 27th February 2020 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th February 2020 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 23rd November 2019 to 62 Greenbank Road Birkenhead Merseyside CH42 7JT
filed on: 23rd, November 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd July 2019
filed on: 23rd, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 15th, April 2019
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 15th April 2019: 2.00 GBP
capital
|
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