CS01 |
Confirmation statement with updates 2024/04/17
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 6th, February 2024
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2023
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2023/04/17
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 26th, January 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2022
| incorporation
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on 2022/04/28
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/04/17
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 15th, March 2022
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to 2022/07/31, originally was 2022/08/31.
filed on: 4th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/04/17
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 119550630001 satisfaction in full.
filed on: 7th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119550630002, created on 2021/01/06
filed on: 6th, January 2021
| mortgage
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/17
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/07/172.00 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/07/17
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/17
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/08/30
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/30
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/30
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/08/31. Originally it was 2020/04/30
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 53 Foxbrook Drive Chesterfield S40 3JR England on 2019/09/12 to St James House Vicar Lane Sheffield S1 2EX
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2019
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2019/08/30
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, September 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/06
filed on: 6th, September 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 119550630001, created on 2019/09/04
filed on: 5th, September 2019
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2019/08/30.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/30.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2019
| incorporation
|
Free Download
(27 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/04/18
capital
|
|