RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2024
| incorporation
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on 2021/03/01
filed on: 29th, December 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2023
| incorporation
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/12/15
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Longbow Close Shrewsbury SY1 3GZ England on 2023/12/21 to 33 st. Mary Axe London EC3A 8AA
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/12/15
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/12/15
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2023
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/13
filed on: 16th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/07/01
filed on: 16th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2023
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/12/23
filed on: 14th, December 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, December 2023
| resolution
|
Free Download
(4 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2023/12/14
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2023/10/13
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/19
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/13 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/10/13
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/11
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 2022/11/17 to 12 Longbow Close Shrewsbury SY1 3GZ
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2023/02/28
filed on: 17th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 23rd, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/02/11
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2021/03/01
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/02/28
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2021
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 18th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/11
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 13th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/11
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 1st, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/11
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 5th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/11
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 14th, November 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/11
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 8th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/11
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016/02/01 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 13th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/11
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 11th, November 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2013
| incorporation
|
Free Download
(46 pages)
|