CS01 |
Confirmation statement with no updates June 23, 2024
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2023 to March 31, 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 23, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 17, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 17, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 17, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates June 23, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 17, 2022) of a secretary
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control June 17, 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 17, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 17, 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 17, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 17, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 8, 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 11, 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 22, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 11, 2020: 145.00 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2019
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 22, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 6, 2019: 140.00 GBP
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 1, 2018: 100.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to October 31, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 2, Bc Estate Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ. Change occurred on March 7, 2018. Company's previous address: 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE England.
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 8, 2017
filed on: 8th, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On November 7, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 18, 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 7, 2017: 60.00 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 18, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 18, 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 18, 2017: 20.00 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 7, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 7, 2017) of a secretary
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 18, 2017: 20.00 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE. Change occurred on September 29, 2017. Company's previous address: 33-37 Watergate Row Chester CH1 2LE England.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 33-37 Watergate Row Chester CH1 2LE. Change occurred on September 19, 2017. Company's previous address: 7 East Cliff Dover Kent CT16 1LX United Kingdom.
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2017
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on June 23, 2017: 1.00 GBP
capital
|
|