CH01 |
On 2024/01/25 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(24 pages)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/08/31 - the day secretary's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/08/31 - the day secretary's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/01. New Address: 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG. Previous address: Unit 6 Woodstock Business Park Meek Street Royton Oldham OL2 6HL England
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/03/31. Originally it was 2024/01/31
filed on: 1st, September 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 7th, June 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 21st, October 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
2350005.00 GBP is the capital in company's statement on 2022/02/12
filed on: 11th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 24th, May 2021
| accounts
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2021/03/18
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/18 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/03/18
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/01/282100003.00 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 21st, August 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
2100004.00 GBP is the capital in company's statement on 2020/08/01
filed on: 4th, August 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
2020/02/28 - the day director's appointment was terminated
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
2100003.00 GBP is the capital in company's statement on 2020/01/17
filed on: 17th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2020/01/02 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1650003.00 GBP is the capital in company's statement on 2019/10/25
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/03/14. New Address: Unit 6 Woodstock Business Park Meek Street Royton Oldham OL2 6HL. Previous address: Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/01/31
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/05/21.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1650000.00 GBP is the capital in company's statement on 2018/01/31
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/07
filed on: 7th, December 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, December 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 13th, July 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2017/04/03
filed on: 18th, May 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/04/03
filed on: 18th, May 2017
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2017
| capital
|
Free Download
|
AP01 |
New director appointment on 2017/04/27.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/24
filed on: 24th, April 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2015
| incorporation
|
Free Download
(28 pages)
|