CS01 |
Confirmation statement with updates Sunday 1st October 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, September 2023
|
accounts |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 29th June 20238856.00 GBP
filed on: 20th, July 2023
|
capital |
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of authority to purchase a number of shares
filed on: 17th, July 2023
|
resolution |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 12th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
8859.00 GBP is the capital in company's statement on Thursday 29th June 2023
filed on: 7th, July 2023
|
capital |
Free Download
(11 pages)
|
SH01 |
8858.00 GBP is the capital in company's statement on Thursday 29th June 2023
filed on: 7th, July 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
8857.00 GBP is the capital in company's statement on Thursday 29th June 2023
filed on: 6th, July 2023
|
capital |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st October 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, July 2022
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2022
|
incorporation |
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2022
|
resolution |
Free Download
(5 pages)
|
SH01 |
8853.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(9 pages)
|
SH01 |
8852.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(9 pages)
|
SH01 |
8854.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(9 pages)
|
SH01 |
8858.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(10 pages)
|
SH01 |
8855.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(9 pages)
|
SH01 |
8857.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 8th, June 2022
|
capital |
Free Download
(10 pages)
|
SH01 |
8856.00 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 7th, June 2022
|
capital |
Free Download
(10 pages)
|
SH01 |
8851.00 GBP is the capital in company's statement on Tuesday 31st August 2021
filed on: 9th, May 2022
|
capital |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, October 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2021
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2021
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st August 2021
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st October 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st October 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, July 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st October 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 1st October 2018
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st October 2017
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2017
filed on: 28th, June 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
8845.00 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 4th, January 2017
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st October 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2016
|
resolution |
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Unit E211 Warmco Industrial Park Manchester Road Mossley Lancs OL5 9AY on Wednesday 11th May 2016
filed on: 11th, May 2016
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2016
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
8836.00 GBP is the capital in company's statement on Thursday 28th January 2016
filed on: 20th, April 2016
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2016
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098034260001, created on Friday 22nd January 2016
filed on: 26th, January 2016
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 3rd December 2015.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd December 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd December 2015.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2015
|
incorporation |
Free Download
(29 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st October 2015
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|