CS01 |
Confirmation statement with updates Fri, 19th Jan 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Jan 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jan 2023
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jan 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jan 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Jan 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 26th Jan 2023. New Address: Unit 25 Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL. Previous address: 15C Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL United Kingdom
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Jan 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 21st Feb 2022: 44.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 21st Feb 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Feb 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 21st Feb 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 21st Feb 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2022
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 20th Jan 2022: 1.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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