(AD01) New registered office address Unit 2&3 Turnoaks Industrial Estate Burley Close Chesterfield S40 2UB. Change occurred on August 17, 2023. Company's previous address: Titan House Lancaster Approach North Killingholme Immingham DN40 3JZ England.
filed on: 17th, August 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 10th, July 2023
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to February 28, 2023 (was April 30, 2023).
filed on: 10th, July 2023
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from March 31, 2023 to February 28, 2023
filed on: 6th, June 2023
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Titan House Lancaster Approach North Killingholme Immingham DN40 3JZ. Change occurred on April 13, 2023. Company's previous address: Bretby Business Park Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England.
filed on: 13th, April 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 1, 2023
filed on: 5th, April 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2023
filed on: 5th, April 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 21, 2023
filed on: 5th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control February 10, 2023
filed on: 20th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 10, 2023
filed on: 17th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) On February 10, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 28th, July 2022
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from August 31, 2022 to March 31, 2022
filed on: 28th, July 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 21, 2022
filed on: 21st, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On February 18, 2022 director's details were changed
filed on: 21st, February 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Bretby Business Park Bretby Business Park Bretby Burton-on-Trent DE15 0YZ. Change occurred on February 21, 2022. Company's previous address: 182 Tottington Road Bury BL8 1RU England.
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 18, 2022
filed on: 21st, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) On January 21, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 182 Tottington Road Bury BL8 1RU. Change occurred on January 21, 2022. Company's previous address: Flat 45 Adams House the High Harlow CM20 1BA England.
filed on: 21st, January 2022
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 21, 2022
filed on: 21st, January 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 21, 2022
filed on: 21st, January 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 21, 2022
filed on: 21st, January 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control January 21, 2022
filed on: 21st, January 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 14, 2021
filed on: 14th, December 2021
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address Flat 45 Adams House the High Harlow CM20 1BA. Change occurred on December 14, 2021. Company's previous address: 42 Church Street Shildon DL4 1DY England.
filed on: 14th, December 2021
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control December 14, 2021
filed on: 14th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 14, 2021
filed on: 14th, December 2021
| officers
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Free Download
(1 page)
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(AP01) On December 14, 2021 new director was appointed.
filed on: 14th, December 2021
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2021
| 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 August 9, 2021: 1.00 GBP
capital
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