(CS01) Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 1st Feb 2023 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Feb 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) On Fri, 23rd Jul 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Jul 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(4 pages)
|
(AP03) On Wed, 4th Nov 2020, company appointed a new person to the position of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 4th Nov 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 112568360002, created on Mon, 24th Aug 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Apr 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 14th Mar 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Fri, 22nd Nov 2019, company appointed a new person to the position of a secretary
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 22nd Nov 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 10th Sep 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 10th Sep 2019
filed on: 22nd, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 10th Sep 2019
filed on: 22nd, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th Sep 2019 new director was appointed.
filed on: 22nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 10th Sep 2019 new director was appointed.
filed on: 22nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 14th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 112568360001, created on Tue, 11th Dec 2018
filed on: 13th, December 2018
| mortgage
|
Free Download
(36 pages)
|
(AP01) On Fri, 6th Jul 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(32 pages)
|
(SH01) Capital declared on Tue, 5th Jun 2018: 251000.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Jun 2018
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Jun 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 6th Jun 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Jun 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 6th Jun 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 6th Jun 2018, company appointed a new person to the position of a secretary
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 134 Edmund Street Birmingham B3 2ES United Kingdom on Mon, 4th Jun 2018 to Kingsley the Brampton Newcastle-Under-Lyme ST5 0QW
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, March 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 15th Mar 2018: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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