AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH at an unknown date
filed on: 14th, January 2024
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-11-16
filed on: 20th, November 2023
| officers
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Free Download
(1 page)
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AA |
Group of companies' accounts made up to 2023-03-31
filed on: 11th, October 2023
| accounts
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Free Download
(35 pages)
|
CH01 |
On 2023-09-19 director's details were changed
filed on: 20th, September 2023
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-06-01
filed on: 8th, June 2023
| officers
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Free Download
(2 pages)
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AA |
Group of companies' accounts made up to 2022-03-31
filed on: 31st, March 2023
| accounts
|
Free Download
(20 pages)
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CH01 |
On 2023-01-17 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2023
| resolution
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Free Download
(7 pages)
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MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(53 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, January 2023
| resolution
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Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 111175.87 GBP
filed on: 3rd, January 2023
| capital
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Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, December 2022
| resolution
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Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, December 2022
| resolution
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Free Download
(3 pages)
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SH08 |
Change of share class name or designation
filed on: 11th, November 2022
| capital
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-10-21
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-10-21
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-09-30
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: 2022-09-30) of a secretary
filed on: 5th, October 2022
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2022-09-30
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-25
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-31
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 14th, April 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2021-01-11
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2020
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2020
| resolution
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2019-10-10) of a secretary
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 2020-01-29
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-30
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-11-15
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-15
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW. Change occurred on 2019-09-23. Company's previous address: Units 5-7 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW England.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-08
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-05-01
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-28
filed on: 24th, September 2018
| officers
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Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2018-09-30 to 2018-03-31
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-10-25
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2017
| incorporation
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 2017-10-25
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-25
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Units 5-7 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW. Change occurred on 2017-11-07. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-25
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-25
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-21 director's details were changed
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2017
| incorporation
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Free Download
(10 pages)
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SH01 |
Statement of Capital on 2017-09-21: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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