MA |
Memorandum and Articles of Association
filed on: 12th, January 2024
| incorporation
|
Free Download
(64 pages)
|
CS01 |
Confirmation statement with updates 2024-01-05
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-11-30: 1288.06 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-04: 1288.05 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on 2023-11-30
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-12-06
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP02 |
New member was appointed on 2023-11-30
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-11-30: 1288.06 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-11-17
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-17
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-01 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-23
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 11th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2022-06-30 to 2022-09-30
filed on: 6th, January 2023
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2022-11-29 secretary's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-11-28 secretary's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 st. Peters Close Duckmanton Chesterfield S44 5JJ England to Unit 5 - Heathcoat Building Nottingham Science & Technology Park Nottingham NG7 2QJ on 2022-11-30
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-11-29 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-29 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-10-17
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-08-25
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association
filed on: 12th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022-04-27
filed on: 9th, September 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(39 pages)
|
PSC04 |
Change to a person with significant control 2021-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Gaunt Close Killamarsh Sheffield S21 1SW United Kingdom to 5 st. Peters Close Duckmanton Chesterfield S44 5JJ on 2022-08-31
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-08-07
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-10 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-17
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-10 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-03-17
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-10-24
filed on: 24th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-20 director's details were changed
filed on: 24th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-10-01 secretary's details were changed
filed on: 24th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-02
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-07-21
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-07-21
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-07-21 - new secretary appointed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-01
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-17
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-17: 1000.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2021
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2021-06-04: 20.00 GBP
capital
|
|