AA |
Accounts for a small company made up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
On August 15, 2023 new director was appointed.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Shirehall Abbey Foregate Shrewsbury Shropshire SY2 6nd United Kingdom to Mount Mckinley Shrewsbury Business Park Anchorage Avenue Shrewsbury SY2 6FG on October 11, 2023
filed on: 11th, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 5, 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 10th, November 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 5, 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 1, 2022: 570493.00 GBP
filed on: 2nd, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on August 20, 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On August 20, 2021 - new secretary appointed
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 5, 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 9, 2021: 250001.00 GBP
filed on: 14th, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, March 2021
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 120889750002, created on August 4, 2020
filed on: 6th, August 2020
|
mortgage |
Free Download
(62 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(2 pages)
|
AP03 |
On June 4, 2020 - new secretary appointed
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 120889750001, created on February 25, 2020
filed on: 11th, March 2020
|
mortgage |
Free Download
(49 pages)
|
AP01 |
On February 20, 2020 new director was appointed.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2020 to March 31, 2020
filed on: 2nd, March 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, August 2019
|
resolution |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on July 6, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|