RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2024
| resolution
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Free Download
(11 pages)
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MA |
Memorandum and Articles of Association
filed on: 27th, February 2024
| incorporation
|
Free Download
(40 pages)
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CS01 |
Confirmation statement with updates December 7, 2023
filed on: 11th, December 2023
| confirmation statement
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Free Download
(4 pages)
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AD01 |
New registered office address Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Change occurred on December 8, 2023. Company's previous address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom.
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control June 1, 2023
filed on: 8th, December 2023
| persons with significant control
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023
| accounts
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Free Download
(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates December 7, 2022
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2021
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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AP01 |
On December 13, 2021 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on December 13, 2021
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 13, 2022
filed on: 27th, April 2022
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 10, 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 13, 2021: 36500.00 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on December 12, 2021
filed on: 18th, February 2022
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2021
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on December 8, 2021: 1.00 GBP
capital
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