CS01 |
Confirmation statement with no updates October 10, 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On October 6, 2023 - new secretary appointed
filed on: 14th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 6, 2023 new director was appointed.
filed on: 14th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 6, 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2022
| resolution
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2021 director's details were changed
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 18, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 16, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 24, 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 11, 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU England to 4 Hill Yard Kirkby-in-Cleveland Middlesbrough North Yorkshire TS9 7AY on October 18, 2018
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 11, 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Innovation House Yarm Road Stockton-on-Tees TS18 3TN United Kingdom to Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on October 9, 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2017
| incorporation
|
Free Download
(11 pages)
|