CS01 |
Confirmation statement with updates January 5, 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control August 23, 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: August 23, 2023) of a secretary
filed on: 4th, October 2023
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 23, 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2023
| incorporation
|
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2023
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 19, 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 19, 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control August 20, 2018
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 5, 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 19, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 26, 2020
filed on: 26th, March 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 302 C/O Ellis Jones Solicitors 302 Charminster Road Bournemouth BH8 9RU. Change occurred on March 26, 2020. Company's previous address: C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom.
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, December 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 7, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 19, 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2018
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on August 20, 2018: 100.00 GBP
capital
|
|