CS01 |
Confirmation statement with updates 2023-11-20
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-09
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-09
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-11-20
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(17 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-23
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 16th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2021-11-30 (was 2021-12-31).
filed on: 10th, May 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, December 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-01: 11003.00 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(29 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU. Change occurred on 2021-12-01. Company's previous address: Minerva House Galahad Road Beacon Business Park Great Yarmouth NR31 7RU England.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-22 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-20
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 11000.00 GBP
filed on: 29th, May 2021
| capital
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-02-23: 4062.00 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 7th, May 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, May 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-23: 10000.00 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2021
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2020
| incorporation
|
Free Download
(10 pages)
|