(AA) Group of companies' accounts made up to March 31, 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with updates April 29, 2023
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates April 29, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to March 31, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates April 29, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to March 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(23 pages)
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(AD01) New registered office address C/O Hewitt Robins International Limited Huntingdon Way Measham Swadlincote DE12 7NQ. Change occurred on August 13, 2020. Company's previous address: Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire DE12 7NQ England.
filed on: 13th, August 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 29, 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On August 13, 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 13, 2020
filed on: 13th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(SH02) Sub-division of shares on December 5, 2019
filed on: 13th, January 2020
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 24th, December 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, December 2019
| resolution
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Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2019
| resolution
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Free Download
(27 pages)
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(MR01) Registration of charge 119704460002, created on September 4, 2019
filed on: 17th, September 2019
| mortgage
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Free Download
(21 pages)
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(MR01) Registration of charge 119704460003, created on September 4, 2019
filed on: 17th, September 2019
| mortgage
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Free Download
(21 pages)
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(AD01) New registered office address Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire DE12 7NQ. Change occurred on September 10, 2019. Company's previous address: C/O Gateley Plc Park View House the Ropewalk Nottingham NG1 5DW England.
filed on: 10th, September 2019
| address
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Free Download
(1 page)
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(AP01) On August 5, 2019 new director was appointed.
filed on: 10th, September 2019
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on August 5, 2019: 100.00 GBP
filed on: 10th, September 2019
| capital
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from April 30, 2020 to March 31, 2020
filed on: 10th, September 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 119704460001, created on July 8, 2019
filed on: 9th, July 2019
| mortgage
|
Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2019
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on April 30, 2019: 1.00 GBP
capital
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