MR01 |
Registration of charge 118242400002, created on 2024/02/02
filed on: 5th, February 2024
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 13th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/19
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/19
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 24th, May 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/19
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 25th, June 2021
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020/08/19
filed on: 2nd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/19
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 118242400001, created on 2020/12/07
filed on: 16th, December 2020
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 15th, October 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/08/19.
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/19
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/21
filed on: 21st, August 2020
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/19
filed on: 21st, August 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/08/19
filed on: 21st, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/19
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/05
filed on: 5th, August 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates 2020/07/28
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
Director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/18
filed on: 29th, July 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/07/24
filed on: 28th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/25
filed on: 28th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2020/07/28 director's details were changed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/24.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/07/24
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/04/18
filed on: 28th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/18
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/02/18
filed on: 11th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/02/18 director's details were changed
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/06/18
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2019
|
incorporation |
Free Download
(34 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/02/13
|
capital |
|