MA |
Articles and Memorandum of Association
filed on: 21st, September 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/09/21
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control 2023/09/20
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/09/20
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/09/20
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/09/20
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/09/20
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
210000.00 GBP is the capital in company's statement on 2023/09/18
filed on: 19th, September 2023
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/08/21
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/08/22 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/22
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, January 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/21
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/08/01
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/30
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/03/22
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/03/22
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/03/22
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 24th, January 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/10/27
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/27 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/27 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/27 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/21
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/01/06. New Address: Atelius House 2 Smith Way Grove Park Enderby Leicestershire LE19 1SX. Previous address: C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/21
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 22nd, June 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2020/03/30
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2019/09/30
filed on: 5th, November 2019
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/09/30
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/30
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/30 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/08/21
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2018
| incorporation
|
Free Download
(28 pages)
|