(MA) Articles and Memorandum of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 22nd January 2024
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 22nd January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 20th September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 122198720002, created on 25th February 2022
filed on: 25th, February 2022
| mortgage
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge 122198720001 in full
filed on: 25th, February 2022
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st March 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(33 pages)
|
(AD01) Address change date: 26th November 2020. New Address: Unit 5 Shaw Wood Way Doncaster DN2 5TB. Previous address: First Floor Office 11 , Gresley House Ten Pound Walk Doncaster DN4 5HX England
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th September 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st July 2020: 333.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 8th July 2020. New Address: First Floor Office 11 , Gresley House Ten Pound Walk Doncaster DN4 5HX. Previous address: Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT United Kingdom
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 122198720001, created on 12th November 2019
filed on: 20th, November 2019
| mortgage
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 21st, September 2019
| incorporation
|
Free Download
(10 pages)
|