(CH01) On 2023-09-26 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Suite 25 Lowry Mill Swinton Manchester M27 6DB on 2023-09-26
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-09-26 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX to 47 Butt Road Colchester Essex CO3 3BZ on 2023-09-15
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 16th, August 2023
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, July 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-25
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, June 2023
| gazette
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1st Floor, Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX on 2023-06-17
filed on: 17th, June 2023
| address
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-02-28
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-02-28
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-02-28: 2200.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-02-25
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, February 2022
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2022-01-25: 1211.00 GBP
filed on: 18th, February 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-01-25
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2021-02-28 to 2020-12-31
filed on: 10th, November 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-02-25
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-02-03: 1100.00 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2021-01-29
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, February 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2021
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-02-27
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-02-27
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-02-27: 1400.00 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, February 2020
| incorporation
|
Free Download
(49 pages)
|