RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 22nd, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2024
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2024
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st January 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2024: 100.00 GBP
filed on: 19th, March 2024
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 31st January 2024
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st January 2024
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st January 2024
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th December 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Taxassist Accountants 530 Oxford Road Reading Berkshire RG30 1EG England on 18th December 2023 to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 145258220002, created on 13th June 2023
filed on: 19th, June 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 145258220003, created on 13th June 2023
filed on: 19th, June 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 145258220001, created on 13th June 2023
filed on: 14th, June 2023
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2022
| incorporation
|
Free Download
(12 pages)
|