AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th May 2023.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 25th March 2022 director's details were changed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, March 2022
| capital
|
Free Download
(1 page)
|
SH19 |
0.01 GBP is the capital in company's statement on Wednesday 30th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/03/22
filed on: 30th, March 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address One Coleman Street London EC2R 5AA. Change occurred on Tuesday 29th March 2022. Company's previous address: No 2 50a Alderley Road Wilmslow SK9 1NT England.
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 25th March 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 25th March 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th January 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Wednesday 17th October 2018 secretary's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th October 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address No 2 50a Alderley Road Wilmslow SK9 1NT. Change occurred on Monday 5th February 2018. Company's previous address: 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom.
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
55148.12 GBP is the capital in company's statement on Thursday 25th January 2018
filed on: 1st, February 2018
| capital
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control Friday 1st September 2017
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, November 2017
| resolution
|
Free Download
(6 pages)
|
SH01 |
55017.05 GBP is the capital in company's statement on Monday 20th November 2017
filed on: 27th, November 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
5300.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 11th, October 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
35134.74 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 11th, October 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, October 2017
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 19th, January 2017
| incorporation
|
Free Download
(32 pages)
|