AA |
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 23, 2023: 3.59 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP England to 5th Floor 24 Stephenson Way London NW1 2HD on December 1, 2023
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 27, 2023: 3.58 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 27, 2023: 3.27 GBP
filed on: 14th, November 2023
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on October 25, 2023
filed on: 13th, November 2023
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on October 25, 2023
filed on: 6th, November 2023
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(67 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 17, 2023: 2.62 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 27, 2023: 2.67 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 3, 2023: 2.58 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On June 10, 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 31, 2022: 2.60 GBP
filed on: 27th, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(46 pages)
|
AP01 |
On May 3, 2022 new director was appointed.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 3, 2022: 2.39 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On March 10, 2022 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 10 South Loop Park Birmingham B16 0AF England to Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP on May 20, 2021
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 27, 2021: 1.85 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(45 pages)
|
AD01 |
Registered office address changed from Alpha Works Suffolk Street Queensway Alpha Tower Birmingham B1 1TT England to 10 10 South Loop Park Birmingham B16 0AF on April 9, 2021
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 3, 2020: 1.84 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, March 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 26, 2021: 1.84 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 26, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from May 31, 2020 to October 31, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Alpha Works Suffolk Street Queensway Alpha Tower Birmingham B1 1TT on February 1, 2021
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT England to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on January 28, 2021
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 10, 2020: 1.44 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2019: 1.42 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 18, 2019: 1.40 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On November 26, 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 16, 2019: 1.39 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat 2 Grove End House, 150 Highgate Road London NW5 1PD England to Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on October 22, 2019
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 6, 2019: 1.14 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 4, 2019
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 16, 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|