(CS01) Confirmation statement with updates 8th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 18th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 31st January 2023. New Address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ. Previous address: Stanton House 49-51 Stanton Road Ilkeston Derbyshire DE7 5FW United Kingdom
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(CH01) On 18th January 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th January 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th January 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 11th November 2022
filed on: 28th, November 2022
| persons with significant control
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 11th November 2022
filed on: 22nd, November 2022
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th November 2022: 15.60 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, October 2022
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 8th July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 8th July 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 8th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st July 2019 to 31st December 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 29th April 2019
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st October 2018
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th April 2019: 14.08 GBP
filed on: 11th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st October 2018: 11.40 GBP
filed on: 12th, October 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2018
| resolution
|
Free Download
(48 pages)
|
(MR01) Registration of charge 114542010001, created on 10th September 2018
filed on: 10th, September 2018
| mortgage
|
Free Download
(35 pages)
|
(NEWINC) Incorporation
filed on: 9th, July 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 9th July 2018: 10.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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