(CS01) Confirmation statement with no updates December 9, 2023
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control September 1, 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control August 31, 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On September 1, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 30 the Crescent Keresley End Coventry CV7 8JT. Change occurred on December 9, 2022. Company's previous address: 1st Floor, Good Hope Mill 98 Bentinck Street Ashton-Under-Lyne OL6 7SS England.
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 31, 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 9, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On August 1, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 1, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 31, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 31, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 26, 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1st Floor, Good Hope Mill 98 Bentinck Street Ashton-Under-Lyne OL6 7SS. Change occurred on June 21, 2022. Company's previous address: 30 the Crescent Keresley End Coventry CV7 8JT England.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 30 the Crescent Keresley End Coventry CV7 8JT. Change occurred on October 7, 2021. Company's previous address: C/O Mattans 5 Hertford Place Coventry CV1 3JZ England.
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 26, 2021
filed on: 26th, August 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates April 26, 2021
filed on: 29th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 1, 2020
filed on: 16th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 1, 2020
filed on: 16th, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On January 1, 2020 director's details were changed
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 16th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates April 26, 2020
filed on: 16th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Mattans 5 Hertford Place Coventry CV1 3JZ. Change occurred on August 18, 2019. Company's previous address: 96 High Street Henley-in-Arden B95 5BY England.
filed on: 18th, August 2019
| address
|
Free Download
(1 page)
|
(AP01) On May 1, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 30, 2019
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 30, 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On May 1, 2019 new director was appointed.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 26, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 30, 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 96 High Street Henley-in-Arden B95 5BY. Change occurred on May 17, 2019. Company's previous address: 73 Upper Spon Street Coventry CV1 3BL England.
filed on: 17th, May 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 1, 2019
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to April 30, 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to April 30, 2018
filed on: 20th, January 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates April 26, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 26, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP02) Appointment (date: April 1, 2017) of a member
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 27, 2016: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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