CS01 |
Confirmation statement with no updates January 7, 2024
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control January 6, 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 7, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 7, 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 24, 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 23, 2021
filed on: 1st, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 23, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 23, 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 23, 2021
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2021
filed on: 18th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 18th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 7, 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 7, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 7, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 1, 2021
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 1, 2021
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 36 High Street Leamington Spa CV31 1LW. Change occurred on October 26, 2020. Company's previous address: 28 Peregrine Way Warwick CV34 6WS England.
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 26, 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 26, 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 20, 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 22, 2020: 1.00 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 28 Peregrine Way Warwick CV34 6WS. Change occurred on September 22, 2020. Company's previous address: 68 Swinford Road Birmingham B29 5SJ England.
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
On September 22, 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 22, 2020
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 22, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 22, 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2020 to October 31, 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 20, 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 21, 2020
filed on: 21st, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment was terminated on May 3, 2020
filed on: 3rd, May 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 15, 2020
filed on: 3rd, May 2020
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2019
| incorporation
|
Free Download
(30 pages)
|