(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 4th, July 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: Fri, 30th Jun 2023. New Address: Unit 2 Alpha Business Park Bevan Way Smethwick B66 1BZ. Previous address: 30 Floodgate Street Birmingham West Midlands B5 5SL England
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(AP01) On Thu, 22nd Jun 2023 new director was appointed.
filed on: 28th, June 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 20th May 2023
filed on: 25th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, May 2023
| accounts
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Free Download
(35 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2022
| resolution
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Fri, 20th May 2022
filed on: 1st, June 2022
| confirmation statement
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Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 5th, May 2022
| capital
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, April 2022
| accounts
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Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2022
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, December 2021
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, December 2021
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2021
| resolution
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Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 28th, October 2021
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, October 2021
| incorporation
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Free Download
(40 pages)
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(AP01) On Tue, 6th Jul 2021 new director was appointed.
filed on: 7th, October 2021
| officers
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Free Download
(2 pages)
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(TM01) Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, September 2021
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, September 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(40 pages)
|
(SH01) Capital declared on Tue, 6th Jul 2021: 143038.33 GBP
filed on: 14th, July 2021
| capital
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Free Download
(10 pages)
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(TM01) Sat, 26th Jun 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 20th May 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tue, 21st May 2019
filed on: 18th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Tue, 20th Apr 2021 new director was appointed.
filed on: 18th, June 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 20th Apr 2021
filed on: 18th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 17th Sep 2019
filed on: 18th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 20th Apr 2021: 135540.86 GBP
filed on: 18th, June 2021
| capital
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Free Download
(12 pages)
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(SH02) Sub-division of shares on Fri, 1st Nov 2019
filed on: 6th, October 2020
| capital
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Free Download
(6 pages)
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(AP01) On Wed, 17th Jul 2019 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 17th Jul 2019 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(8 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019
filed on: 12th, November 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, May 2019
| incorporation
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Free Download
(37 pages)
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(SH01) Capital declared on Tue, 21st May 2019: 100000.00 GBP
capital
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