(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 11th, July 2024
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 14th, June 2024
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, June 2024
| incorporation
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Free Download
(43 pages)
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(CS01) Confirmation statement with no updates 2024-06-10
filed on: 11th, June 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2024-06-09 director's details were changed
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2024-06-07
filed on: 8th, June 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-04-18
filed on: 18th, April 2024
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-28
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023-06-10
filed on: 10th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-28
filed on: 13th, February 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022-09-07
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-10-31
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-10-31
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2021-09-29 to 2021-09-28
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-27
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Office24 Retford Enterprise Centre Randall Way Retford DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 2021-08-16
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-27
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-29
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-29
filed on: 26th, August 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020-05-27
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-12-22
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Ltd. Randall Way Retford DN22 7GR England to Office24 Retford Enterprise Centre Randall Way Retford DN22 7GR on 2020-01-09
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-05-27
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Office 1 Mahonyco Retford Enterprise Centre Ltd. Randall Way Retford DN22 7GR on 2018-12-04
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 8th, September 2018
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, August 2018
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-05-17
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-05-27
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-09-30 to 2017-09-29
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2017-05-31 to 2017-09-30
filed on: 9th, August 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-27
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 102048790001, created on 2016-12-21
filed on: 23rd, December 2016
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2016-12-01
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, May 2016
| incorporation
|
Free Download
(50 pages)
|