CS01 |
Confirmation statement with updates October 30, 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 4, 2023: 182.32 GBP
filed on: 31st, August 2023
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 4, 2023: 179.10 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control August 4, 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, August 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110395420003, created on August 4, 2023
filed on: 14th, August 2023
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on July 3, 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
On July 28, 2022 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 110395420002, created on April 6, 2021
filed on: 19th, April 2021
| mortgage
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(59 pages)
|
AP01 |
On March 1, 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2020
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates October 30, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 6, 2018
filed on: 10th, July 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2018
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2018
| resolution
|
Free Download
(58 pages)
|
MR01 |
Registration of charge 110395420001, created on June 7, 2018
filed on: 20th, June 2018
| mortgage
|
Free Download
(119 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 7th, February 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 24, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 19, 2017: 120.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2017
| incorporation
|
Free Download
(32 pages)
|