CS01 |
Confirmation statement with updates Saturday 20th January 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, November 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
2268.71 GBP is the capital in company's statement on Wednesday 15th November 2023
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2160.47 GBP is the capital in company's statement on Wednesday 15th November 2023
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor One New Change London EC4M 9AF
filed on: 20th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th January 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Booth Street Salford Manchester M3 5DG to 10 Booth Street Salford M3 5DG on Thursday 10th February 2022
filed on: 10th, February 2022
|
address |
Free Download
(1 page)
|
MR04 |
Charge 124165170001 satisfaction in full.
filed on: 28th, January 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th January 2022
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 124165170002, created on Wednesday 22nd December 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(31 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th September 2021
filed on: 17th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th September 2021 director's details were changed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fifth Floor One New Change London EC4M 9AF United Kingdom to 4 Booth Street Salford Manchester M3 5DG on Tuesday 7th September 2021
filed on: 7th, September 2021
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
2043.52 GBP is the capital in company's statement on Thursday 4th February 2021
filed on: 4th, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th January 2021
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2021
|
incorporation |
Free Download
(66 pages)
|
MR01 |
Registration of charge 124165170001, created on Thursday 31st December 2020
filed on: 5th, January 2021
|
mortgage |
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st December 2020
filed on: 4th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
935.28 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st December 2020
filed on: 4th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
On Thursday 31st December 2020 - new secretary appointed
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1108.24 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, August 2020
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2020
|
resolution |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 27th July 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th July 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
935.27 GBP is the capital in company's statement on Monday 27th July 2020
filed on: 29th, July 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2020
|
incorporation |
Free Download
(23 pages)
|