MA |
Memorandum and Articles of Association
filed on: 22nd, February 2024
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sunday 16th July 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Sunday 16th July 2023
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st July 202190.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st July 202185.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
94.00 GBP is the capital in company's statement on Thursday 1st July 2021
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th June 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st July 2021
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st July 2021
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 1st July 2021
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st July 2021
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st July 2021
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 29th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 25th June 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th June 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th May 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thursday 28th May 2020 secretary's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN. Change occurred on Thursday 28th May 2020. Company's previous address: 2 Newton Road Swepstone Coalville LE67 2SH England.
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 28th May 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 25th June 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2017
| incorporation
|
Free Download
(30 pages)
|