(CS01) Confirmation statement with updates Sat, 17th Feb 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(8 pages)
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(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated
filed on: 29th, February 2024
| officers
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Free Download
(1 page)
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(CH01) On Thu, 29th Feb 2024 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 29th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Sep 2023 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 21st Sep 2023: 16.40 GBP
filed on: 14th, February 2024
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Sat, 25th Nov 2023: 16.40 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 1st Sep 2023: 15.27 GBP
filed on: 19th, November 2023
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 20th Oct 2023: 13.75 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 5th Sep 2023: 13.33 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 5th Sep 2023: 13.21 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, June 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 4th Apr 2023: 12.00 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Fri, 17th Feb 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 18th Jan 2023: 10.90 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: Fri, 29th Jul 2022. New Address: Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN. Previous address: 1a Birch House, Birch Lane Business Park Birch Lane Aldridge Walsall WS9 0NF England
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 31st Mar 2022: 10.83 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control Fri, 12th Mar 2021
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 12th Mar 2021
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 17th Feb 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Fri, 12th Mar 2021
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 9th Dec 2021: 9.07 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wed, 8th Dec 2021
filed on: 2nd, March 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 6th Jan 2022: 10.34 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
|
(AP01) On Fri, 12th Mar 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 12th Mar 2021: 8.60 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Mar 2021 - 4.30 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: Thu, 16th Sep 2021. New Address: 1a Birch House, Birch Lane Business Park Birch Lane Aldridge Walsall WS9 0NF. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 26th May 2021
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Feb 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(12 pages)
|
(AA01) Accounting reference date changed from Fri, 28th Feb 2020 to Fri, 31st Jul 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 28th Aug 2020
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 28th Aug 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Feb 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2019
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on Mon, 18th Feb 2019: 10.00 GBP
capital
|
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