CH03 |
On Wed, 24th Jan 2024 secretary's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024
filed on: 11th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Jan 2023
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jan 2022
filed on: 23rd, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Jan 2020
filed on: 10th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 17th Jun 2019
filed on: 3rd, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Jun 2019 director's details were changed
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Jan 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 5th Jan 2018
filed on: 15th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Jan 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 23rd Oct 2017 secretary's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Mon, 23rd Oct 2017, company appointed a new person to the position of a secretary
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Oct 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Maclay Murray & Spens Llp One London Wall London Greater London EC2Y 5AB United Kingdom on Mon, 23rd Oct 2017 to 1 Park Row Leeds LS1 5AB
filed on: 23rd, October 2017
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 15th Sep 2017: 100.35 GBP
filed on: 5th, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, October 2017
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 31st Mar 2017 from Tue, 31st Jan 2017
filed on: 19th, May 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
AP04 |
On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 24th Feb 2016: 100.25 GBP
filed on: 7th, March 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|