(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates February 5, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, February 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on May 31, 2022: 1250.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control June 7, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 7, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control June 7, 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On May 24, 2022 new director was appointed.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 5, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 19th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 5, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 13a Deeside Industrial Estate (Zone 1 Central) Drome Road Deeside Flintshire CH5 2LR. Change occurred on December 15, 2020. Company's previous address: 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom.
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
(CH03) On February 14, 2020 secretary's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 5, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On February 11, 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 4, 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 25, 2019: 1000.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On December 3, 2019 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On December 3, 2019 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to February 28, 2019 (was April 30, 2019).
filed on: 17th, October 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 55 Hoghton Street Southport Merseyside PR9 0PG. Change occurred on October 14, 2019. Company's previous address: 1-3 Chester Road Neston Cheshire CH64 9PA.
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 5, 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 1-3 Chester Road Neston Cheshire CH64 9PA. Change occurred on February 27, 2018. Company's previous address: Greenacres Neston Road, Burton Neston CH64 5SZ England.
filed on: 27th, February 2018
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2018
| incorporation
|
Free Download
(28 pages)
|