CS01 |
Confirmation statement with updates 2023/12/10
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 117213770003 satisfaction in full.
filed on: 9th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 117213770004 satisfaction in full.
filed on: 9th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117213770005, created on 2023/10/17
filed on: 6th, November 2023
| mortgage
|
Free Download
(62 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2022/09/30
filed on: 23rd, June 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2023/05/11.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/10
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/078.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 117213770004, created on 2022/03/31
filed on: 6th, April 2022
| mortgage
|
Free Download
(82 pages)
|
AA01 |
Accounting period extended to 2022/09/30. Originally it was 2022/03/31
filed on: 5th, April 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 117213770002 satisfaction in full.
filed on: 31st, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/10
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 5th, January 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 117213770003, created on 2021/08/02
filed on: 6th, August 2021
| mortgage
|
Free Download
(76 pages)
|
MR01 |
Registration of charge 117213770002, created on 2021/08/02
filed on: 6th, August 2021
| mortgage
|
Free Download
(71 pages)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/04/23
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Floor 4 26 Cross Street Manchester M2 7AQ England on 2021/05/05 to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/27.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/27.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/10
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 11th, December 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 117213770001, created on 2020/08/04
filed on: 18th, August 2020
| mortgage
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2019/12/10
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 8th, May 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/04/05
filed on: 1st, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(21 pages)
|
PSC02 |
Notification of a person with significant control 2018/12/11
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/12/11
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/12/11
capital
|
|