(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
| accounts
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Free Download
(9 pages)
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(MR04) Satisfaction of charge 132689850001 in full
filed on: 22nd, August 2023
| mortgage
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-05-23
filed on: 23rd, May 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2023-05-23 director's details were changed
filed on: 23rd, May 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-03-15
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 132689850001, created on 2023-03-24
filed on: 27th, March 2023
| mortgage
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Free Download
(36 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR at an unknown date
filed on: 13th, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, April 2022
| resolution
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-04-05
filed on: 21st, April 2022
| persons with significant control
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2022-03-15
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-04-05
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-05
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-04-05: 300.00 GBP
filed on: 19th, April 2022
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 2a Glen Park Avenue Glenfield Leicester LE3 8GG England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 2022-01-05
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-01
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-10-01
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2021
| incorporation
|
Free Download
(23 pages)
|