(AA) Micro company accounts made up to 2022-11-30
filed on: 24th, August 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-08-10
filed on: 11th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-11-30
filed on: 10th, May 2023
| accounts
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Free Download
(1 page)
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(MR04) Satisfaction of charge 109114620002 in full
filed on: 6th, March 2023
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 109114620001 in full
filed on: 6th, March 2023
| mortgage
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-02-08
filed on: 8th, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-02-08
filed on: 8th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-08
filed on: 8th, February 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 12 Seckar Lane Woolley Wakefield WF4 2LE. Change occurred on 2023-02-08. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 8th, February 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-30
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2022-12-20. Company's previous address: Oakleigh Tamworth Road Keresley End Coventry CV7 8JJ United Kingdom.
filed on: 20th, December 2022
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-10
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-10-06
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-08-10
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109114620006, created on 2022-05-25
filed on: 7th, June 2022
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 109114620005, created on 2022-05-25
filed on: 31st, May 2022
| mortgage
|
Free Download
(10 pages)
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(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 5th, May 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 109114620003, created on 2022-04-14
filed on: 26th, April 2022
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 109114620004, created on 2022-04-14
filed on: 26th, April 2022
| mortgage
|
Free Download
(12 pages)
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(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 28th, January 2022
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 24th, September 2021
| mortgage
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 26th, August 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-08-10
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 14th, May 2021
| mortgage
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-08-10
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 2nd, April 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-08-10
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 9th, May 2019
| accounts
|
Free Download
(7 pages)
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(MR05) All of the property or undertaking has been released from charge 109114620002
filed on: 11th, April 2019
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address Oakleigh Tamworth Road Keresley End Coventry CV7 8JJ. Change occurred on 2019-01-22. Company's previous address: 1 University Boulevard Middlesbrough TS1 3BB United Kingdom.
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-08-10
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109114620002, created on 2018-05-14
filed on: 15th, May 2018
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 109114620001, created on 2018-04-27
filed on: 27th, April 2018
| mortgage
|
Free Download
(43 pages)
|
(AD01) New registered office address 1 University Boulevard Middlesbrough TS1 3BB. Change occurred on 2018-01-15. Company's previous address: 1 Brook Court, Blakeney Road Beckenham BR3 1HG United Kingdom.
filed on: 15th, January 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-22
filed on: 22nd, August 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 11th, August 2017
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2017-08-11: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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