CH01 |
On 2023-12-05 director's details were changed
filed on: 20th, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2022-12-13: 240001.00 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2022-07-31 to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2022-08-09 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-29
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 17th, February 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-01-12
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-08-17: 240001.00 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2021-07-19: 200000.00 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-19: 50000.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-12: 166667.00 GBP
filed on: 18th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 16th, March 2021
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2021-03-15) of a secretary
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2020-11-17: 157895.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS. Change occurred on 2020-10-07. Company's previous address: 29 Metchley Lane Harborne Birmingham B17 0HT United Kingdom.
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-10-02
filed on: 2nd, October 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-01-14: 3.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-10-21
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-28
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2019
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|