CS01 |
Confirmation statement with updates 2024-03-26
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-09-04: 499.15 GBP
filed on: 10th, September 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-07-17
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, April 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-26
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-03-24: 4607530.00 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-26: 432.86 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-03-26
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-02-25 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-25 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-06
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-06
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-26
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-07-22: 277.79 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-26: 382.10 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2021-02-26
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-02-26
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-26
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-02-12
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-02-26
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-26 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-26
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-02-26
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-11-27
filed on: 23rd, December 2020
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 2nd Floor, Refuge House 33-37 Watergate Row South Chester CH1 2LE on 2020-11-25
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-12
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-02
filed on: 2nd, December 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-06-06: 249.90 GBP
filed on: 11th, September 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2019
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
CH01 |
On 2019-02-13 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|