RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, February 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2024
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2023-12-19: 1995.70 GBP
filed on: 19th, January 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-10-06
filed on: 19th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-06
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-26
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2023-07-20: 1520.61 GBP
filed on: 24th, July 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, January 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-12: 1378.38 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-26
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 31st, August 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-05-16: 1280.00 GBP
filed on: 23rd, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-01: 1216.00 GBP
filed on: 1st, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-26
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 25th, June 2021
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from 2020-09-30 to 2020-12-31
filed on: 18th, June 2021
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021-05-27
filed on: 16th, June 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 16th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2021
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2021-05-27: 998.50 GBP
filed on: 3rd, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-03-30
filed on: 30th, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 2020-09-26
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-09-29
filed on: 29th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 7th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-04-15
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-04-15: 998.00 GBP
filed on: 15th, April 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 315 Zellig Gibb Street Birmingham B9 4AU England to 310 Zellig Building Gibb Street Birmingham B9 4AU on 2020-03-16
filed on: 16th, March 2020
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-01-20: 499.00 GBP
filed on: 29th, January 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2019
|
incorporation |
Free Download
(10 pages)
|