(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2023
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, August 2023
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2023-08-07
filed on: 17th, August 2023
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-07-18
filed on: 31st, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 22nd, February 2023
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on 2023-02-07
filed on: 7th, February 2023
| address
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Free Download
(1 page)
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(CH01) On 2022-11-01 director's details were changed
filed on: 1st, November 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-09-01
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-07-18
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 1st, June 2022
| accounts
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Free Download
(11 pages)
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(CH01) On 2021-12-01 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-03
filed on: 3rd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-08-03 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-07-18
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 1st, March 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-07-18
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2019-10-28
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2019-10-28
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 16th, October 2019
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, October 2019
| resolution
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(32 pages)
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(PSC05) Change to a person with significant control 2019-10-01
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-10-01
filed on: 15th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-10-01: 2.00 GBP
filed on: 15th, October 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-09-30: 2.00 GBP
filed on: 7th, October 2019
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-09-30
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, July 2019
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2019-07-19: 1.00 GBP
capital
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(AA01) Current accounting period extended from 2020-07-31 to 2020-08-31
filed on: 19th, July 2019
| accounts
|
Free Download
(1 page)
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