(AD01) New registered office address Resolution House, 12 Mill Hill Leeds LS1 5DQ. Change occurred on May 9, 2022. Company's previous address: 8a Kings Way House King Street Bedworth CV12 8HY England.
filed on: 9th, May 2022
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(AD01) New registered office address 8a Kings Way House King Street Bedworth CV12 8HY. Change occurred on February 17, 2022. Company's previous address: 20 Langley Road Slough SL3 7AB United Kingdom.
filed on: 17th, February 2022
| address
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(CS01) Confirmation statement with no updates August 28, 2021
filed on: 30th, September 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 2nd, June 2021
| accounts
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(7 pages)
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(TM01) Director's appointment was terminated on April 30, 2021
filed on: 19th, May 2021
| officers
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(1 page)
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(AP01) On April 30, 2021 new director was appointed.
filed on: 19th, May 2021
| officers
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(2 pages)
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(PSC01) Notification of a person with significant control May 19, 2021
filed on: 19th, May 2021
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control May 19, 2021
filed on: 19th, May 2021
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control December 10, 2020
filed on: 10th, December 2020
| persons with significant control
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(1 page)
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(AP01) On December 10, 2020 new director was appointed.
filed on: 10th, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 10, 2020
filed on: 10th, December 2020
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control December 10, 2020
filed on: 10th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 28, 2020
filed on: 28th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 20th, January 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 28, 2019
filed on: 29th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, August 2018
| incorporation
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(10 pages)
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(SH01) Capital declared on August 29, 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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