RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 2nd, January 2024
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 21, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(58 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2023
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2023
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 6, 2023: 9202.00 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 21, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 15, 2021
filed on: 15th, February 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, February 2021
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2020
filed on: 25th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 21, 2016
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates October 21, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 17, 2018 secretary's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On October 28, 2017 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2017 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 17, 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 17, 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS United Kingdom to 2nd Floor Unit 4 the Boatshed 22 Exchange Quays Salford M5 3EQ on October 17, 2018
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates October 21, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2018
filed on: 18th, August 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2016
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 21, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 31, 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 31, 2016: 8989.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2016
| incorporation
|
Free Download
(31 pages)
|