(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, December 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, December 2023
| incorporation
|
Free Download
(57 pages)
|
(MR01) Registration of charge 122010010001, created on 2023/12/06
filed on: 8th, December 2023
| mortgage
|
Free Download
(53 pages)
|
(AP03) New secretary appointment on 2023/12/05
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/10/31 - the day director's appointment was terminated
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/10/31 - the day director's appointment was terminated
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/09/10
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(21 pages)
|
(SH01) 3200441.00 GBP is the capital in company's statement on 2023/03/15
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 3206155.00 GBP is the capital in company's statement on 2023/03/15
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/11/29.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/10
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/08/22 - the day director's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 10th, August 2022
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/06/30
filed on: 15th, March 2022
| accounts
|
Free Download
(24 pages)
|
(TM01) 2021/11/26 - the day director's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/26.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/11/17 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/10
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2021/07/25 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/25.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 2600441.00 GBP is the capital in company's statement on 2021/04/30
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 2594532.00 GBP is the capital in company's statement on 2020/12/23
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/06/30
filed on: 10th, February 2021
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2020/10/26.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/10/26 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/10
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/08/18. New Address: 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD. Previous address: Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(SH01) 2100001.00 GBP is the capital in company's statement on 2020/02/13
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2020/06/30, originally was 2020/09/30.
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2019
| resolution
|
Free Download
(58 pages)
|
(SH01) 2000001.00 GBP is the capital in company's statement on 2019/10/31
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/11/20. New Address: Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/11/15. New Address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/31.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/31.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2019
| incorporation
|
Free Download
(21 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2019/09/11
capital
|
|