SH06 |
Cancellation of shares. Statement of Capital on 27th July 2023: 14044.66 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, March 2024
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2023: 14394.66 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th November 2023
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, July 2023
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 25th, July 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th June 2023: 14194.66 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 29th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 136859010005, created on 30th March 2023
filed on: 6th, April 2023
| mortgage
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2023: 14369.66 GBP
filed on: 8th, March 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th October 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2022 to 31st March 2023
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th April 2022: 14239.66 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th May 2022: 14519.66 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, May 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(61 pages)
|
MR01 |
Registration of charge 136859010004, created on 28th April 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 136859010003, created on 28th April 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 136859010002, created on 28th April 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 9th February 2022: 9835.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 38 Seymour Street London W1H 7BP United Kingdom on 12th January 2022 to 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd December 2021: 9285.00 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd December 2021: 8500.00 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th November 2021: 4271.18 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th November 2021: 8462.27 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 5th November 2021
filed on: 6th, December 2021
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 136859010001, created on 5th November 2021
filed on: 25th, November 2021
| mortgage
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(58 pages)
|
AP01 |
New director was appointed on 5th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2021
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 18th October 2021: 1.00 GBP
capital
|
|