(CS01) Confirmation statement with no updates 2023-10-31
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2022-10-31
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 115604550003, created on 2022-06-15
filed on: 16th, June 2022
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2021-10-31
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2021-10-31 to 2021-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 115604550001 in full
filed on: 25th, May 2021
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, February 2021
| incorporation
|
Free Download
(39 pages)
|
(AA) Group of companies' accounts made up to 2020-10-31
filed on: 11th, February 2021
| accounts
|
Free Download
(40 pages)
|
(AD01) Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Wilne Mill Draycott Derby DE72 3QJ on 2021-02-05
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021-01-29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-01-29
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-29
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-29
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-01-29
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2021-01-29
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 2021-02-01
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-01-29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-01-29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-01-29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-10-31
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-10-31
filed on: 27th, March 2020
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2019-10-31
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-12-04 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-12-04
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019-12-04
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-06-21
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-06-21 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On 2019-10-28 - new secretary appointed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-21
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-06-21 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-06-21
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-11-28
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-06-21
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 2019-11-08
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-10-28
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-09-09
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 115604550002, created on 2019-06-21
filed on: 28th, June 2019
| mortgage
|
Free Download
(99 pages)
|
(MR01) Registration of charge 115604550001, created on 2019-06-21
filed on: 27th, June 2019
| mortgage
|
Free Download
(52 pages)
|
(TM01) Director appointment termination date: 2018-09-10
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2019-09-30 to 2019-10-31
filed on: 25th, February 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, September 2018
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2018-09-10: 1.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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