CS01 |
Confirmation statement with updates 2nd February 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2nd February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 115636200001 in full
filed on: 15th, June 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd February 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 11th March 2019 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th December 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th September 2020
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2019
| resolution
|
Free Download
(37 pages)
|
PSC03 |
Notification of a person with significant control 30th November 2018
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 30th November 2018
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 11th March 2019 to Second Floor Citylabs 1.0 Nelson Street Manchester Greater Manchester M13 9NQ
filed on: 11th, March 2019
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2019
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th January 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th November 2018: 106600.00 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th November 2018: 103300.00 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, December 2018
| resolution
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 115636200001, created on 30th November 2018
filed on: 3rd, December 2018
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 115636200002, created on 30th November 2018
filed on: 3rd, December 2018
| mortgage
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 26th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th November 2018: 100000.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 14th, November 2018
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2018
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 11th September 2018: 100.00 GBP
capital
|
|