CS01 |
Confirmation statement with no updates 2023/11/25
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 10th, August 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/25
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 14th, September 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/11/25
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/10/14. New Address: 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD. Previous address: Unit 8 Rix Road Hull HU7 0BT United Kingdom
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 15th, June 2021
|
accounts |
Free Download
(4 pages)
|
MR04 |
Charge 113804640001 satisfaction in full.
filed on: 20th, April 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 113804640002, created on 2021/04/07
filed on: 9th, April 2021
|
mortgage |
Free Download
(22 pages)
|
AP03 |
New secretary appointment on 2021/01/01
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 15th, February 2021
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/11/25
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/12/2195.00 GBP
filed on: 2nd, February 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
2020/12/21 - the day director's appointment was terminated
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
|
incorporation |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2021
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/12/21
filed on: 27th, January 2021
|
persons with significant control |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, August 2020
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113804640001, created on 2020/08/06
filed on: 20th, August 2020
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2019/11/25
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/30
filed on: 30th, September 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates 2019/09/04
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 19th, February 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2018
|
resolution |
Free Download
(31 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/05/24
filed on: 3rd, October 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/09/07.
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/04
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on 2018/05/24
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|