RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 8th, February 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
2014001.01 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 6th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th September 2023
filed on: 16th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 7th July 2023.
filed on: 21st, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th July 2023.
filed on: 21st, July 2023
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th May 2023.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th May 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on Monday 15th May 2023
filed on: 15th, May 2023
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 122119140002, created on Wednesday 21st December 2022
filed on: 22nd, December 2022
|
mortgage |
Free Download
(63 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th September 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th September 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, August 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
2000001.00 GBP is the capital in company's statement on Monday 9th August 2021
filed on: 9th, August 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 02/08/21
filed on: 9th, August 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, August 2021
|
capital |
Free Download
(1 page)
|
SH01 |
2000001.00 GBP is the capital in company's statement on Monday 2nd August 2021
filed on: 2nd, August 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd June 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2021.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th April 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 122119140001, created on Monday 25th January 2021
filed on: 25th, January 2021
|
mortgage |
Free Download
(46 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th September 2020 to Thursday 31st December 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th September 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, January 2021
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th January 2020
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th January 2020.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2019
|
resolution |
Free Download
(53 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2019
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2019
|
resolution |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on Thursday 26th September 2019
filed on: 29th, October 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th September 2019.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2019
|
incorporation |
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th September 2019
|
capital |
|