CS01 |
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, March 2024
| accounts
|
Free Download
(50 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 20th, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2024
| incorporation
|
Free Download
(67 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2024
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 1st Feb 2024
filed on: 15th, February 2024
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 311139.74 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 28th Feb 2023 - 311119.74 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Jul 2022: 312198.03 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(35 pages)
|
PSC01 |
Notification of a person with significant control Tue, 2nd Mar 2021
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 9th Feb 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 George Yard London EC3V 9DH United Kingdom on Thu, 3rd Jun 2021 to 2nd Floor 29 Rutland Street Leicester LE1 1RE
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(64 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 2nd Mar 2021
filed on: 22nd, March 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 2nd Mar 2021: 311808.53 GBP
filed on: 16th, March 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021
filed on: 24th, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Wed, 24th Feb 2021 to 2 George Yard London EC3V 9DH
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Feb 2021 new director was appointed.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Feb 2021 new director was appointed.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 24th Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Feb 2021
filed on: 24th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2021
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 10th Feb 2021: 1.00 GBP
capital
|
|