AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Nov 2023: 195.15 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 18th Jul 2023: 188.07 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, April 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 18th Apr 2023: 180.99 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 9th Sep 2022: 172.49 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th May 2022: 152.67 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 25th Aug 2021: 141.60 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Jun 2021: 140.26 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Adam Triantis 19 the Willows Frodsham WA6 7QR on Fri, 18th Jun 2021 to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th May 2021: 138.78 GBP
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2021
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2020: 133.42 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Feb 2020: 130.11 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 28th Jan 2020: 128.98 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2019: 126.35 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2019: 125.42 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th May 2019: 123.92 GBP
filed on: 24th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Apr 2019: 122.48 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 5th Apr 2018: 0.01 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 22nd Mar 2018
filed on: 4th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 11th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 11th, July 2015
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2014
| incorporation
|
Free Download
(7 pages)
|