(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(SH01) 324.56 GBP is the capital in company's statement on Wednesday 13th September 2023
filed on: 19th, September 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 324.20 GBP is the capital in company's statement on Wednesday 23rd August 2023
filed on: 23rd, August 2023
| capital
|
Free Download
(3 pages)
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(SH01) 323.72 GBP is the capital in company's statement on Thursday 27th July 2023
filed on: 31st, July 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, July 2023
| resolution
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, July 2023
| incorporation
|
Free Download
(38 pages)
|
(SH01) 322.54 GBP is the capital in company's statement on Wednesday 19th July 2023
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
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(SH01) 294.90 GBP is the capital in company's statement on Wednesday 12th July 2023
filed on: 18th, July 2023
| capital
|
Free Download
(4 pages)
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(SH01) 293.42 GBP is the capital in company's statement on Wednesday 12th July 2023
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(16 pages)
|
(AP01) New director appointment on Wednesday 14th September 2022.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(SH01) 288.79 GBP is the capital in company's statement on Wednesday 17th May 2023
filed on: 18th, May 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, April 2023
| resolution
|
Free Download
(17 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(5 pages)
|
(SH01) 285.04 GBP is the capital in company's statement on Thursday 26th January 2023
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(14 pages)
|
(SH01) 278.87 GBP is the capital in company's statement on Wednesday 11th January 2023
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 275.31 GBP is the capital in company's statement on Wednesday 16th November 2022
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 272.09 GBP is the capital in company's statement on Friday 23rd September 2022
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On Saturday 17th September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 261.74 GBP is the capital in company's statement on Tuesday 23rd August 2022
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, August 2022
| resolution
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 24th June 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 7th July 2022 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 7th July 2022 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, May 2022
| resolution
|
Free Download
(19 pages)
|
(SH01) 257.47 GBP is the capital in company's statement on Wednesday 13th April 2022
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 241.35 GBP is the capital in company's statement on Tuesday 8th March 2022
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 23rd December 2021.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd December 2021.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 231.46 GBP is the capital in company's statement on Friday 26th November 2021
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 223.40 GBP is the capital in company's statement on Monday 18th October 2021
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, November 2021
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, November 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 221.39 GBP is the capital in company's statement on Friday 9th July 2021
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, June 2021
| resolution
|
Free Download
(12 pages)
|
(SH01) 209.80 GBP is the capital in company's statement on Tuesday 7th July 2020
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 208.08 GBP is the capital in company's statement on Sunday 5th April 2020
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 7th February 2020
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, February 2020
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, February 2020
| resolution
|
Free Download
(7 pages)
|
(SH01) 206.00 GBP is the capital in company's statement on Friday 7th February 2020
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 11th June 2019
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address The Old Police Station Whitburn Street Bridgnorth WV16 4QP. Change occurred on Thursday 7th November 2019. Company's previous address: Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ England.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 24th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 24th May 2019
filed on: 24th, May 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(TM01) Director's appointment was terminated on Monday 26th March 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th September 2017.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th December 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ. Change occurred on Thursday 2nd November 2017. Company's previous address: 27 Peterborough Road Harrow HA1 2AU England.
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, September 2017
| incorporation
|
Free Download
(28 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Monday 18th September 2017
capital
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