RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, February 2024
| resolution
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(20 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
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CS01 |
Confirmation statement with no updates July 19, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2022 to March 31, 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2022
| resolution
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
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AP01 |
On April 13, 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on April 13, 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 22, 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Building 1, Office 16 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR England to The Mill Congleton Road Talke Stoke-on-Trent Staffordshire ST7 1NE on January 20, 2021
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
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PSC05 |
Change to a person with significant control January 19, 2021
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 22, 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control August 15, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 15, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 15, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 22, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 15, 2019
filed on: 28th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On July 14, 2019 - new secretary appointed
filed on: 28th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 23, 2017
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 24, 2017
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 22, 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On July 21, 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 22, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 23, 2015: 100.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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