AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 4th, August 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2023/07/12 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/13
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/05/04
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/04
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 4th, October 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/07/17
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/13
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 386 Buxton Road Stockport SK2 7BY England on 2021/08/18 to Amelia House Crescent Road Worthing West Sussex BN11 1RL
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/06/13
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 11th, June 2021
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
1536.47 GBP is the capital in company's statement on 2021/05/04
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1177.41 GBP is the capital in company's statement on 2021/03/30
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/06/13
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 75 Kenton Street London WC1N 1NN England on 2020/04/02 to 386 Buxton Road Stockport SK2 7BY
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(54 pages)
|
SH01 |
1170.99 GBP is the capital in company's statement on 2019/12/18
filed on: 14th, January 2020
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2019/11/25
filed on: 13th, December 2019
| capital
|
Free Download
(7 pages)
|
CH01 |
On 2019/09/03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/12.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/12.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2019/08/12
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/08/12
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/12
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/19
filed on: 19th, July 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/21
filed on: 21st, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 14th, June 2019
| incorporation
|
Free Download
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|