RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on August 25, 2023
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On November 27, 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 18, 2023: 181.00 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 4, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 4, 2023
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 4, 2023
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 4, 2023
filed on: 10th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 17, 2023
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 17, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 28, 2022
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2022
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 17, 2022: 150.00 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 4, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 17, 2022: 150.00 GBP
filed on: 3rd, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 12, 2020: 100.00 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 17, 2020
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 16, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control July 22, 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to September 30, 2020 (was October 31, 2020).
filed on: 1st, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 - 75 Shelton Street London WC2H 9JQ. Change occurred on November 30, 2020. Company's previous address: 41 Bold Lane Aughton Ormskirk L39 6SG United Kingdom.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On November 26, 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 16, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control November 12, 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 12, 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 12, 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 11, 2020
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2019
| incorporation
|
Free Download
(10 pages)
|