(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, February 2024
| resolution
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(4 pages)
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(SH01) Statement of Capital on 2023-07-20: 2540.36 GBP
filed on: 31st, January 2024
| capital
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(3 pages)
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(SH01) Statement of Capital on 2023-03-10: 2395.53 GBP
filed on: 31st, January 2024
| capital
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-12-08
filed on: 8th, January 2024
| confirmation statement
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(3 pages)
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(SH01) Statement of Capital on 2022-04-05: 2067.21 GBP
filed on: 17th, November 2023
| capital
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(3 pages)
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(SH01) Statement of Capital on 2022-04-01: 1372.14 GBP
filed on: 17th, November 2023
| capital
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(3 pages)
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(SH01) Statement of Capital on 2022-04-05: 2067.21 GBP
filed on: 17th, November 2023
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 2022-05-17: 2265.80 GBP
filed on: 17th, November 2023
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2023-01-27
filed on: 30th, January 2023
| confirmation statement
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022-12-08
filed on: 5th, January 2023
| confirmation statement
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2022-05-27
filed on: 5th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-05-27 director's details were changed
filed on: 5th, January 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, May 2022
| resolution
|
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2022
| incorporation
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(40 pages)
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(PSC04) Change to a person with significant control 2022-05-17
filed on: 20th, May 2022
| persons with significant control
|
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(2 pages)
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(PSC07) Cessation of a person with significant control 2022-05-17
filed on: 20th, May 2022
| persons with significant control
|
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(1 page)
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(SH01) Statement of Capital on 2022-04-01: 1372.14 GBP
filed on: 19th, May 2022
| capital
|
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(3 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 19th, May 2022
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 2022-05-17: 2265.80 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-04-05: 2067.21 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-12-07
filed on: 10th, February 2022
| confirmation statement
|
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(5 pages)
|
(SH01) Statement of Capital on 2021-10-04: 1146.27 GBP
filed on: 7th, February 2022
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 2021-10-19: 1223.19 GBP
filed on: 7th, February 2022
| capital
|
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(3 pages)
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(CERTNM) Company name changed the transfer office 2020 LTDcertificate issued on 26/01/22
filed on: 26th, January 2022
| change of name
|
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(3 pages)
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(CS01) Confirmation statement with updates 2021-12-08
filed on: 14th, January 2022
| confirmation statement
|
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(4 pages)
|
(PSC04) Change to a person with significant control 2021-01-07
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-01-07
filed on: 22nd, November 2021
| persons with significant control
|
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(2 pages)
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(SH01) Statement of Capital on 2021-09-03: 1121.09 GBP
filed on: 17th, November 2021
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 2021-09-07: 1140.32 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2021-07-22: 1083.34 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2021-08-16: 1101.86 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2021-11-04: 1223.09 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2021-10-19: 1217.24 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(TM02) Secretary appointment termination on 2021-08-04
filed on: 16th, August 2021
| officers
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(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, July 2021
| capital
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(2 pages)
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(SH01) Statement of Capital on 2021-04-14: 1037.04 GBP
filed on: 14th, July 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 2021-05-07: 1074.08 GBP
filed on: 14th, July 2021
| capital
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(3 pages)
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(AD01) Registered office address changed from Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB United Kingdom to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 2021-06-01
filed on: 1st, June 2021
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 17th, May 2021
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, April 2021
| resolution
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(3 pages)
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(AP03) On 2021-04-08 - new secretary appointed
filed on: 8th, April 2021
| officers
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(2 pages)
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(SH01) Statement of Capital on 2021-01-07: 1000.00 GBP
filed on: 4th, March 2021
| capital
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(3 pages)
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(NEWINC) Incorporation
filed on: 9th, December 2020
| incorporation
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(31 pages)
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