CS01 |
Confirmation statement with no updates 2024-02-15
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-11-30
filed on: 22nd, August 2023
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 22nd, August 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 22nd, August 2023
| accounts
|
Free Download
(44 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 22nd, August 2023
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-13
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-21
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 132030400001, created on 2023-02-24
filed on: 2nd, March 2023
| mortgage
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-02-15
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-11-30
filed on: 22nd, November 2022
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 22nd, November 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 22nd, November 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 22nd, November 2022
| accounts
|
Free Download
(42 pages)
|
PSC05 |
Change to a person with significant control 2022-10-17
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-02-28 to 2021-11-30
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-03-18: 10240.00 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-15
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, May 2021
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2021-04-09: 10000.00 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-04-09
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-09
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2021
| incorporation
|
Free Download
(29 pages)
|