AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/09/02
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(12 pages)
|
CH01 |
On 2023/09/01 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/09/01
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/09/01
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/01 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/02
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, March 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/01/10. New Address: Stoneleigh House Avenue F Kenilworth CV8 2LG. Previous address: Ivyline Global House High Street Keresley Coventry CV6 2EN England
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/02
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, May 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2020/05/13
filed on: 2nd, November 2020
| capital
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/05/14
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/05/14
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/09/02
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, May 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, January 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on 2019/11/07
filed on: 30th, December 2019
| capital
|
Free Download
|
PSC04 |
Change to a person with significant control 2019/09/03
filed on: 27th, December 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/09/03
filed on: 27th, December 2019
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, December 2019
| resolution
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/09/30.
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, September 2019
| incorporation
|
Free Download
(18 pages)
|