SH01 |
Statement of Capital on 24th December 2023: 110.36 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st November 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th October 2023: 109.74 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(14 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, April 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th March 2023: 108.58 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 16th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England on 22nd July 2022 to 102 Fort Dunlop Fort Parkway Birmingham B24 9FD
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 116928180001, created on 9th September 2021
filed on: 14th, September 2021
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On 30th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th August 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 9th March 2021
filed on: 24th, March 2021
| capital
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 9th March 2021
filed on: 24th, March 2021
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th March 2021: 116.58 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 3rd September 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th August 2019
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, July 2019
| resolution
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th June 2019: 116.00 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st March 2019: 100.00 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, May 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2019
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th April 2019
filed on: 18th, April 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2018
| incorporation
|
Free Download
(51 pages)
|