SH01 |
380.28 GBP is the capital in company's statement on Thursday 14th March 2024
filed on: 24th, April 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
306.00 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 17th, April 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th April 2024.
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 the Gateway Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX England to 167 - 169 Great Portland Street London W1W 5PF on Tuesday 5th March 2024
filed on: 5th, March 2024
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 25th October 2022
filed on: 30th, January 2024
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 25th October 2022
filed on: 26th, January 2024
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2024
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(50 pages)
|
SH01 |
306.00 GBP is the capital in company's statement on Sunday 24th December 2023
filed on: 6th, January 2024
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
SH01 |
110.91 GBP is the capital in company's statement on Monday 26th June 2023
filed on: 4th, August 2023
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2023.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 25th November 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 6th May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd June 2021.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd June 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd June 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Unit 1 the Gateway Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on Wednesday 2nd June 2021
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd June 2021.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2021
| incorporation
|
Free Download
(34 pages)
|