AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2023-08-07: 1438.43 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-12-09: 1271.25 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2023-08-07: 1417.17 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, June 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, September 2022
| incorporation
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-03-03
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 146 Hagley Road Birmingham the West Midlands B16 9NX. Change occurred on 2020-04-24. Company's previous address: Union House 111 New Union Street Coventry CV1 2NT England.
filed on: 24th, April 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-30: 1249.99 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on 2019-11-07. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2019-03-08: 1095.83 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-03-08
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-03-04: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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