(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2023
| incorporation
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Free Download
(37 pages)
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(AP01) New director appointment on Friday 6th October 2023.
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(TM01) Director appointment termination date: Wednesday 27th September 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 27th September 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th September 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 6th September 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th April 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 6th June 2023.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on Tuesday 9th November 2021
filed on: 9th, November 2021
| address
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Free Download
(1 page)
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(CH01) On Tuesday 9th November 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th November 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 29th October 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 29th October 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 29th October 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 3 Foundry House Waterside Lane Widnes Cheshire WA8 8GT England to The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on Friday 29th October 2021
filed on: 29th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st September 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st September 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 1st April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 8th October 2020.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 20, Foundry House Widnes Business Park Waterside Lane Widnes Cheshire WA8 8GT England to Suite 3 Foundry House Waterside Lane Widnes Cheshire WA8 8GT on Wednesday 7th October 2020
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(CH01) On Monday 5th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 5th October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 5th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th September 2019 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 16th September 2019 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 29th, October 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 8th, October 2019
| resolution
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Free Download
(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, October 2019
| resolution
|
Free Download
(74 pages)
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(SH01) 200000.00 GBP is the capital in company's statement on Tuesday 17th September 2019
filed on: 8th, October 2019
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 17th September 2019100000.00 GBP
filed on: 8th, October 2019
| capital
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Free Download
(6 pages)
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(AD01) Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom to Suite 20, Foundry House Widnes Business Park Waterside Lane Widnes Cheshire WA8 8GT on Friday 27th September 2019
filed on: 27th, September 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 27th September 2019
filed on: 27th, September 2019
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 16th September 2019.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 16th September 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 16th September 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th September 2019.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th September 2019.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 100100.00 GBP is the capital in company's statement on Tuesday 17th September 2019
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 31st October 2018
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 31st December 2018
filed on: 3rd, April 2019
| accounts
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Free Download
(1 page)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 30th, October 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, August 2018
| incorporation
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Free Download
(19 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st August 2018
capital
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