AP01 |
New director was appointed on 2024-02-14
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-02-14
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-02-14
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-02-14
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 2024-01-14 - new secretary appointed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-24
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-24
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 8th, April 2023
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2022-12-31
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-01-23: 6663.08 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of reduction in issued share capital
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/01/23
filed on: 16th, January 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-11-17
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-11-17 - new secretary appointed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-17
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-22
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-16: 7449.95 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 22nd, November 2021
| accounts
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 2021-08-06: 7367.10 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2021-10-28
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-24: 7362.95 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(9 pages)
|
SH20 |
Statement by Directors
filed on: 7th, July 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-07-07: 7031.80 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, July 2021
| resolution
|
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 29/04/21
filed on: 7th, July 2021
| insolvency
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 1st, July 2021
| accounts
|
Free Download
(51 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-01-29: 6901.40 GBP
filed on: 31st, January 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-10-08
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-08
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-10-01 secretary's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-10-01 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 26th, March 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2019-11-05
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-05
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-31
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-08-12: 6901.40 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2019-07-05: 5095.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 10th, June 2019
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2019-04-29: 5090.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-03-07: 5085.00 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-03-06: 5075.00 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2019-02-28 to 2018-06-30
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL on 2019-02-06
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-31
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-01-31 - new secretary appointed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-09: 5056.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-09: 5053.50 GBP
filed on: 8th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-27: 5033.50 GBP
filed on: 8th, August 2018
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-07-09
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-03-06
filed on: 4th, April 2018
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-03-27
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-26
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(40 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2018
| incorporation
|
Free Download
(42 pages)
|