MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2023
| resolution
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 17th, November 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th November 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2023
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Friday 7th July 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th June 2023.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(22 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th November 2022, originally was Saturday 29th April 2023.
filed on: 9th, November 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
87.22 GBP is the capital in company's statement on Monday 4th July 2022
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2022
| resolution
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on Wednesday 1st June 2022
filed on: 9th, August 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD England to Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on Friday 11th February 2022
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD on Wednesday 17th February 2021
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
82.00 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2020
| incorporation
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2020.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st February 201880.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Monday 29th January 2018
filed on: 29th, January 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/01/18
filed on: 29th, January 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, January 2018
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Sunday 30th April 2017. Originally it was Saturday 31st December 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th January 2016
filed on: 18th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2016
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 14th January 2016.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2014
| incorporation
|
Free Download
(7 pages)
|