(PSC07) Cessation of a person with significant control Fri, 16th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Feb 2024 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Feb 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 16th Feb 2024
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 16th Feb 2024
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 16th Feb 2024
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 14th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Wed, 14th Jun 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 116728050001, created on Fri, 10th Sep 2021
filed on: 14th, September 2021
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Jun 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 17th Nov 2020
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Mar 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 28th Apr 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Mar 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Mar 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 22nd Nov 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 22nd Nov 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 19 Geveze Way Broughton Astley Leicester Leicestershire LE9 6HJ England on Fri, 22nd Nov 2019 to Office 5E, No. 1 Mill the Wharf Shardlow Derby DE72 2GH
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 11th Nov 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Fri, 22nd Nov 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 22nd Nov 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 21st Aug 2019: 4000.00 GBP
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Aug 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Mon, 1st Jul 2019 to 19 Geveze Way Broughton Astley Leicester Leicestershire LE9 6HJ
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, November 2018
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on Mon, 12th Nov 2018: 3000.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|