CS01 |
Confirmation statement with updates Saturday 6th April 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
142.61 GBP is the capital in company's statement on Monday 18th September 2023
filed on: 22nd, April 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
142.52 GBP is the capital in company's statement on Monday 18th September 2023
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
140.40 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
141.76 GBP is the capital in company's statement on Friday 8th September 2023
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
141.57 GBP is the capital in company's statement on Friday 1st September 2023
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
141.57 GBP is the capital in company's statement on Wednesday 30th August 2023
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 12th January 2023
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th January 2023 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Kwikform Building Hales Industrial Park Rowleys Green Lane Coventry CV6 6AT England to Unit 8 Kwikform Building Hales Industrial Park Rowley's Green Lane Coventry CV6 6AT on Wednesday 1st February 2023
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
139.82 GBP is the capital in company's statement on Friday 15th July 2022
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115249860001, created on Tuesday 31st May 2022
filed on: 31st, May 2022
| mortgage
|
Free Download
(24 pages)
|
SH01 |
137.67 GBP is the capital in company's statement on Monday 11th April 2022
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
123.68 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
121.88 GBP is the capital in company's statement on Friday 29th October 2021
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Thursday 12th November 2020
filed on: 15th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
113.07 GBP is the capital in company's statement on Monday 16th November 2020
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
109.57 GBP is the capital in company's statement on Friday 13th November 2020
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 6 Rowleys Green Lane Coventry CV6 6AT United Kingdom to Unit 8 Kwikform Building Hales Industrial Park Rowleys Green Lane Coventry CV6 6AT on Friday 30th October 2020
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th August 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 19th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th August 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|