CS01 |
Confirmation statement with updates 2023-12-17
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-21
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-21
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(31 pages)
|
MR04 |
Satisfaction of charge 130899220001 in full
filed on: 25th, July 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-04-28
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-28
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-04
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-04
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-12-17
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 2nd, September 2022
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 12th, May 2022
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-05-04
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-04: 14190.25 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-12-17
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2021-09-17 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-17 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2021-09-16
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 27th, August 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2021-06-30 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, March 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021-02-26
filed on: 18th, March 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-02-26: 13800.00 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-02-26
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-26
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-26
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-26
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-26
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2020-12-31
filed on: 4th, March 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 130899220001, created on 2021-02-26
filed on: 1st, March 2021
| mortgage
|
Free Download
(62 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2020
| incorporation
|
Free Download
(37 pages)
|