RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, January 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2023
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 14th November 2023: 1067.64 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2022
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2023
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2023: 1067.51 GBP
filed on: 1st, July 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 6th March 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, March 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Commerce Square Nottingham NG1 1HS United Kingdom on 6th March 2023 to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 1st March 2023, company appointed a new person to the position of a secretary
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th January 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 22nd June 2022
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 21st January 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Commerce Square Nottingham NG1 1HS United Kingdom on 9th February 2022 to 16 Commerce Square Nottingham NG1 1HS
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th July 2021: 1062.00 GBP
filed on: 22nd, September 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 28th July 2021
filed on: 9th, August 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th July 2021: 1062.87 GBP
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/07/21
filed on: 21st, July 2021
| insolvency
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, July 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, July 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, July 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st July 2021: 1118.00 GBP
filed on: 21st, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th July 2021: 1182158.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 4-6 Broadway Nottingham NG1 1PS United Kingdom on 27th January 2021 to 16 Commerce Square Nottingham NG1 1HS
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 17th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 950.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 21st July 2015: 950.00 GBP
filed on: 24th, July 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 17th June 2015: 850.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|