RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2023
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2023
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th March 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2022
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, September 2022
|
accounts |
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(16 pages)
|
AP01 |
New director was appointed on 7th June 2022
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 4th June 2021
filed on: 17th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th May 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(14 pages)
|
MR01 |
Registration of charge 107962400001, created on 2nd May 2019
filed on: 3rd, May 2019
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 107962400002, created on 2nd May 2019
filed on: 3rd, May 2019
|
mortgage |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 28th February 2019
filed on: 1st, March 2019
|
officers |
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(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 28th, January 2019
|
accounts |
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(1 page)
|
CH01 |
On 17th December 2017 director's details were changed
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th May 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 26th March 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th March 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th March 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 26th March 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 12th October 2017
filed on: 12th, October 2017
|
persons with significant control |
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(2 pages)
|
PSC04 |
Change to a person with significant control 14th July 2017
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th September 2017
filed on: 4th, September 2017
|
resolution |
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(3 pages)
|
SH01 |
Statement of Capital on 14th July 2017: 1.00 GBP
filed on: 31st, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st May 2017: 1.00 GBP
filed on: 31st, August 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2017
|
incorporation |
Free Download
(13 pages)
|