AD01 |
Registered office address changed from Suite 272 8 Shoplatch Shrewsbury Shropshire SY1 1HF England to 124 City Road London EC1V 2NX on January 16, 2024
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
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CH01 |
On January 16, 2024 director's details were changed
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 16, 2024 director's details were changed
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2024
filed on: 10th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Suite 272 8 Shoplatch Shrewsbury Shropshire England to Suite 272 8 Shoplatch Shrewsbury Shropshire SY1 1HF on March 12, 2022
filed on: 12th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box Suite 272 8 Shoplatch Shrewsbury Shropshire SY1 1HF United Kingdom to 8 Suite 272 8 Shoplatch Shrewsbury Shropshire on February 9, 2022
filed on: 9th, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13/14 Abbey Foregate Shrewsbury Shropshire SY2 6AE England to PO Box Suite 272 8 Shoplatch Shrewsbury Shropshire SY1 1HF on February 9, 2022
filed on: 9th, February 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 10, 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 272 8, Shoplatch Shrewsbury Shropshire SY1 1HF England to 13/14 Abbey Foregate Shrewsbury Shropshire SY2 6AE on June 18, 2021
filed on: 18th, June 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 19, 2021
filed on: 19th, April 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 28th, February 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Suite 272 8, Shoplatch Shrewsbury Shropshire SY1 1HF on April 27, 2020
filed on: 27th, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2020
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 10, 2020
filed on: 10th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2020
filed on: 10th, January 2020
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 Mount Street Shrewsbury Shropshire SY3 8QP England to 61 Bridge Street Kington HR5 3DJ on September 5, 2019
filed on: 5th, September 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2019
|
incorporation |
Free Download
(14 pages)
|
SH01 |
Capital declared on January 23, 2019: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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