RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, January 2024
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed the moot group LTDcertificate issued on 24/01/24
filed on: 24th, January 2024
| change of name
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 18th Oct 2023 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, February 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 29th Nov 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 115512830002, created on Tue, 20th Sep 2022
filed on: 22nd, September 2022
| mortgage
|
Free Download
(46 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On Mon, 6th Jun 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2022: 180019.00 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115512830001, created on Wed, 19th Jan 2022
filed on: 2nd, February 2022
| mortgage
|
Free Download
(46 pages)
|
AD01 |
Address change date: Thu, 23rd Dec 2021. New Address: Unit 1 Tollgate Park Stafford ST16 3EF. Previous address: Unit B the Slope Diamond Way Stone Staffs ST15 0SD England
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2021: 176802.00 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 19th Apr 2021: 176342.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 160406.00 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2020: 155227.00 GBP
filed on: 17th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Nov 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 11th May 2020: 152572.00 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 4th Mar 2020: 141762.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting reference date changed from Mon, 30th Sep 2019 to Thu, 31st Oct 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 29th Nov 2019
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 24th Jan 2020. New Address: Unit B the Slope Diamond Way Stone Staffs ST15 0SD. Previous address: Homelia, Suite 3, Storage Boost Staples Close, Redhill Business Park Stafford ST16 1WQ England
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 10th Oct 2019: 131163.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Nov 2019
filed on: 7th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AP01 |
On Thu, 10th Oct 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th Sep 2019: 102016.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 19th Aug 2019. New Address: Homelia, Suite 3, Storage Boost Staples Close, Redhill Business Park Stafford ST16 1WQ. Previous address: The Old Exchange Bradley Lane Stafford ST18 9DP England
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 29th Nov 2018
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 24th Oct 2018: 2016.00 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 4th Sep 2018: 1000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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