(SH01) Capital declared on Mon, 11th Dec 2023: 332264.27 GBP
filed on: 13th, February 2024
| capital
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Mon, 11th Dec 2023
filed on: 2nd, February 2024
| capital
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Mon, 11th Dec 2023
filed on: 1st, February 2024
| capital
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 31st Jul 2023: 331945.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, January 2024
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 27th Mar 2023: 331746.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, January 2024
| incorporation
|
Free Download
(46 pages)
|
(AP01) On Mon, 11th Dec 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th Dec 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 27th Sep 2023: 332250.35 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(5 pages)
|
(CH01) On Thu, 10th Aug 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 19th Dec 2022: 331748.00 GBP
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 19th Jul 2021: 331715.00 GBP
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, June 2023
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sat, 10th Jun 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(28 pages)
|
(CH01) On Mon, 24th Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England on Mon, 24th Oct 2022 to Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wed, 31st Aug 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wed, 14th Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 23rd Apr 2021: 331547.00 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, May 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Apr 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Oct 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(27 pages)
|
(CH01) On Thu, 6th Aug 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 13th Aug 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England on Thu, 27th Aug 2020 to 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Point Granite Way Mountsorrel Leicestershire LE12 7TZ United Kingdom on Wed, 12th Aug 2020 to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, June 2019
| resolution
|
Free Download
(33 pages)
|
(SH01) Capital declared on Mon, 20th May 2019: 331502.00 GBP
filed on: 29th, May 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2019 to Tue, 30th Apr 2019
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 11th Jul 2018: 331235.00 GBP
filed on: 1st, August 2018
| capital
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, August 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 11th Jul 2018: 331000.00 GBP
filed on: 30th, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, July 2018
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, July 2018
| resolution
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Jul 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 11th Jul 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, July 2018
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on Tue, 3rd Jul 2018: 1.00 GBP
capital
|
|