AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 28th Jun 2023: 800.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Jun 2023: 1000.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Jun 2023: 600.00 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Jun 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, July 2023
| incorporation
|
Free Download
(33 pages)
|
PSC01 |
Notification of a person with significant control Fri, 20th Jan 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 23rd May 2023
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Sat, 31st Dec 2022 - the day secretary's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 20th Jan 2023 - the day director's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 15th Mar 2023 - 400.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 20th Jan 2023 - 600.00 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 19th Jul 2021 - 900.00 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(6 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 19th Apr 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Apr 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Apr 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 11th Feb 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Mar 2019 - 1100.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Apr 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 14th Jan 2019. New Address: Studio 30, Sutherland Institute Lightwood Road Stoke-on-Trent ST3 4HY. Previous address: 8 Northwood Park Road Stoke-on-Trent ST1 2DT United Kingdom
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Apr 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2016
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 20th Apr 2016: 1200.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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