(PSC04) Change to a person with significant control Thursday 14th March 2024
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT. Change occurred on Thursday 14th March 2024. Company's previous address: 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT United Kingdom.
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 14th March 2024 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 7th August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th May 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd March 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT. Change occurred on Friday 3rd March 2023. Company's previous address: Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 7th August 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 6th October 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th October 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 7th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, December 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 7th August 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Barnston House Beacon Lane Heswall Wirral CH60 0EE. Change occurred on Wednesday 1st July 2020. Company's previous address: Suite 29 3a Bridgewater Street Liverpool L1 0AR England.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 30th June 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th June 2020
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Suite 29 3a Bridgewater Street Liverpool L1 0AR. Change occurred on Saturday 8th February 2020. Company's previous address: Cedar Lodge Warren Avenue Southsea Hampshire PO4 8PY United Kingdom.
filed on: 8th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 7th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, August 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 8th August 2018
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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