(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 107967020003 in full
filed on: 2nd, August 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 107967020001 in full
filed on: 2nd, August 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 107967020002 in full
filed on: 2nd, August 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 30th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 3rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 31st December 2022 to 31st March 2023
filed on: 13th, April 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 107967020004, created on 28th July 2022
filed on: 2nd, August 2022
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 107967020005, created on 28th July 2022
filed on: 2nd, August 2022
| mortgage
|
Free Download
(30 pages)
|
(PSC05) Change to a person with significant control 11th March 2019
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 7th April 2022 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting reference date changed from 30th November 2020 to 31st December 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 31st May 2020 to 30th November 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 30th May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, January 2020
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, January 2020
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 107967020003, created on 17th December 2019
filed on: 22nd, December 2019
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 107967020002, created on 17th December 2019
filed on: 22nd, December 2019
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 107967020001, created on 17th December 2019
filed on: 22nd, December 2019
| mortgage
|
Free Download
(34 pages)
|
(PSC05) Change to a person with significant control 28th May 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 28th May 2019. New Address: 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG. Previous address: Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 3rd, April 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2019
filed on: 3rd, April 2019
| resolution
|
Free Download
(2 pages)
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(TM01) 14th March 2019 - the day director's appointment was terminated
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 11th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 11th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 13th March 2019. New Address: Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Previous address: 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 31st, May 2017
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 31st May 2017: 100.00 GBP
capital
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