CS01 |
Confirmation statement with no updates 22nd July 2024
filed on: 2nd, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 10th, July 2024
| accounts
|
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 22nd July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 19th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, February 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st January 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st January 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2023: 85624.43 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 22nd July 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 1st January 2022
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd July 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2nd March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2nd March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd March 2021: 75733.33 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd March 2021: 43168.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on 2nd March 2021
filed on: 19th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom on 18th March 2021 to Unit 14 Graphite Way Hadfield SK13 1QH
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st July 2021 to 31st March 2021
filed on: 18th, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 127641640001, created on 25th September 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2020
| incorporation
|
Free Download
(10 pages)
|