AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 29th, April 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 25th March 2024: 1649.17 GBP
filed on: 26th, April 2024
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, April 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2024
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2024
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th July 2023: 1507.73 GBP
filed on: 15th, April 2024
| capital
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 12th February 2024
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd January 2024. New Address: 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW. Previous address: 31 Wellington Road Nantwich CW5 7ED United Kingdom
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 138097010002, created on 11th December 2023
filed on: 14th, December 2023
| mortgage
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, June 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 1489.26 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 19th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(16 pages)
|
TM01 |
15th November 2022 - the day director's appointment was terminated
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 5th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 138097010001, created on 19th May 2022
filed on: 19th, May 2022
| mortgage
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, April 2022
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2022
| incorporation
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 24th, January 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 14th January 2022: 13253.60 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 14th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th January 2022
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th January 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th January 2022: 1000.00 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2021
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 20th December 2021: 0.01 GBP
capital
|
|