RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2024
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2024
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2024
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2023
| incorporation
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 29th October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 23rd November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th October 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
30200.50 GBP is the capital in company's statement on Thursday 20th June 2019
filed on: 18th, November 2019
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 29th October 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2018
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 13th, March 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, March 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2018
| incorporation
|
Free Download
(32 pages)
|
SH01 |
224300.00 GBP is the capital in company's statement on Friday 3rd November 2017
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
174300.00 GBP is the capital in company's statement on Thursday 7th January 2016
capital
|
|
SH01 |
174300.00 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 27th, May 2015
| capital
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 7th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2015
| capital
|
Free Download
|
AP01 |
New director appointment on Thursday 2nd April 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd April 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd April 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 8th, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on Wednesday 8th April 2015
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|