AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 12th, April 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, July 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Compass House Waveney Drive Lowestoft Suffolk NR33 0TP on Friday 27th January 2023
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Compass House Waveney Drive Lowestoft Suffolk NR33 0TP United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on Tuesday 24th January 2023
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 7th October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th October 2018
filed on: 3rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
600100.00 GBP is the capital in company's statement on Tuesday 3rd October 2017
filed on: 12th, October 2017
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 15th March 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th March 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th March 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, November 2015
| resolution
|
Free Download
(18 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2015
| incorporation
|
Free Download
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
|
|