CS01 |
Confirmation statement with updates 3rd January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, August 2023
| resolution
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 133556350002, created on 11th August 2023
filed on: 17th, August 2023
| mortgage
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st July 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th June 2023: 198494.00 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd June 2023: 195398.00 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2023: 192301.00 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th May 2023: 186107.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th May 2023: 183216.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th April 2023: 181152.00 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2023: 179088.00 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th March 2023: 170794.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd March 2023: 170794.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd April 2023: 175785.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th March 2023: 168919.00 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th February 2023: 165294.00 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th December 2022: 164194.00 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 30th September 2022: 149227.00 GBP
filed on: 5th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2022: 138904.00 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th April 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th April 2022: 132710.00 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st December 2021: 128581.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England on 30th November 2021 to 105 Pointon Way Hampton Lovett Droitwich WR9 0LW
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 133556350001, created on 24th September 2021
filed on: 28th, September 2021
| mortgage
|
Free Download
(28 pages)
|
PSC02 |
Notification of a person with significant control 2nd July 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th September 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2nd July 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2nd July 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st August 2021: 123142.00 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2021: 121078.00 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kirkham House John Comyn Drive Worcester WR3 7NS United Kingdom on 5th August 2021 to Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th July 2021: 119014.00 GBP
filed on: 8th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2021: 113853.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2021
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 26th April 2021: 4.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 30th April 2022 to 31st December 2021
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|