(AP01) New director was appointed on 1st April 2024
filed on: 17th, April 2024
| officers
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(2 pages)
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(AP01) New director was appointed on 4th September 2023
filed on: 13th, September 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 21st July 2023
filed on: 13th, September 2023
| officers
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(1 page)
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(AA01) Current accounting period extended from 31st December 2023 to 30th September 2024
filed on: 5th, September 2023
| accounts
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(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, July 2023
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, July 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, July 2023
| incorporation
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(61 pages)
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(SH01) Statement of Capital on 23rd June 2023: 90000.00 GBP
filed on: 30th, June 2023
| capital
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(3 pages)
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(TM01) Director's appointment terminated on 23rd June 2023
filed on: 29th, June 2023
| officers
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(1 page)
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(AP01) New director was appointed on 23rd June 2023
filed on: 29th, June 2023
| officers
|
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(2 pages)
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(AP01) New director was appointed on 23rd June 2023
filed on: 29th, June 2023
| officers
|
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(2 pages)
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(AD01) Change of registered address from 4th Floor 7 Air Street London W1B 5AD United Kingdom on 29th June 2023 to Unit 7J Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham NG6 8YP
filed on: 29th, June 2023
| address
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(1 page)
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(AA01) Current accounting period shortened from 30th June 2024 to 31st December 2023
filed on: 9th, June 2023
| accounts
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(1 page)
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(PSC05) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
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(2 pages)
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(PSC05) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
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(2 pages)
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(NEWINC) Incorporation
filed on: 6th, June 2023
| incorporation
|
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(56 pages)
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