AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 31, 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 31, 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 1, 2022
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2023: 165500.00 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, December 2022
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 18, 2022: 146000.00 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 127174330004, created on October 11, 2022
filed on: 14th, October 2022
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 127174330003, created on October 12, 2022
filed on: 12th, October 2022
| mortgage
|
Free Download
(29 pages)
|
CH01 |
On August 5, 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 6, 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 2, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 127174330002, created on November 18, 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(34 pages)
|
SH01 |
Capital declared on July 22, 2021: 86000.00 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 23, 2021: 91000.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
(18 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 6, 2021: 81000.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 6, 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On July 6, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 127174330001, created on July 5, 2021
filed on: 5th, July 2021
| mortgage
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 31, 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2021 to April 30, 2021
filed on: 30th, November 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Deansway Worcester WR1 2JG. Change occurred on July 24, 2020. Company's previous address: 297a Lichfield Road Sutton Coldfield B74 4BZ United Kingdom.
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2020
| incorporation
|
Free Download
(24 pages)
|