(CS01) Confirmation statement with no updates Friday 8th September 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 10th July 2023.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 10th July 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Thursday 8th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 5th September 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed q uk acquisition company LIMITEDcertificate issued on 02/09/22
filed on: 2nd, September 2022
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 9th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 8th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(18 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096978160001, created on Thursday 22nd July 2021
filed on: 26th, July 2021
| mortgage
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th September 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 20th March 2020
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 20th April 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 24th December 2019
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 30th January 2020
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 3rd October 2019.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 3rd October 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 8th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 8th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 20th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Thursday 8th September 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 21st July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 24th May 2016.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 26th May 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th May 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 24th May 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on Monday 16th May 2016
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 31st December 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016.
filed on: 6th, August 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, July 2015
| incorporation
|
Free Download
(33 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015
capital
|
|