TM01 |
Director appointment termination date: Thursday 5th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Monday 16th October 2023
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 5th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 5th October 2023 - new secretary appointed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
392.77 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 13th, September 2023
| capital
|
Free Download
(3 pages)
|
SH19 |
392.77 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 29th, August 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/08/23
filed on: 29th, August 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, August 2023
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd May 2023.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2022
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 1st August 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Monday 18th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th August 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, April 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th February 2020.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th November 2019.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 15th, November 2019
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Westpoint Trading Estate Alliance Road London W3 0RA England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on Friday 11th October 2019
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(15 pages)
|
SH01 |
392.77 GBP is the capital in company's statement on Wednesday 19th June 2019
filed on: 19th, July 2019
| capital
|
Free Download
(7 pages)
|
AP03 |
On Wednesday 19th June 2019 - new secretary appointed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th June 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 10th November 2018287.45 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st February 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 1 Westpoint Trading Estate Alliance Road London W3 0RA on Wednesday 10th October 2018
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2018.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
314.60 GBP is the capital in company's statement on Friday 27th October 2017
filed on: 27th, April 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2017
| resolution
|
Free Download
(44 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
199.47 GBP is the capital in company's statement on Friday 23rd September 2016
filed on: 8th, December 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 8th, December 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
197.43 GBP is the capital in company's statement on Friday 15th July 2016
filed on: 12th, September 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
126.27 GBP is the capital in company's statement on Monday 5th October 2015
filed on: 12th, September 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2016
| resolution
|
Free Download
(43 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016.
filed on: 29th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd July 2015 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th August 2015 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
CERTNM |
Company name changed crs newco LIMITEDcertificate issued on 02/07/15
filed on: 2nd, July 2015
| change of name
|
Free Download
(3 pages)
|