(TM01) Director's appointment was terminated on Wednesday 8th May 2024
filed on: 8th, May 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 8th May 2024.
filed on: 8th, May 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 21st April 2024
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st August 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 31st August 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, September 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(11 pages)
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(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 19th, September 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st August 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st August 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT. Change occurred on Monday 18th September 2023. Company's previous address: Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG England.
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st August 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 31st August 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st August 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st August 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thursday 31st August 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 095527880003, created on Tuesday 5th September 2023
filed on: 11th, September 2023
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Friday 21st April 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 095527880002 satisfaction in full.
filed on: 17th, May 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 095527880001 satisfaction in full.
filed on: 17th, May 2023
| mortgage
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 9th, December 2022
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on Thursday 27th October 202283500.00 GBP
filed on: 3rd, November 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 21st April 2022
filed on: 7th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st April 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 29th January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 21st April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 21st April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 18th May 2018 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 18th May 2018
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, April 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, April 2019
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 13th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Saturday 21st April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095527880002, created on Friday 2nd February 2018
filed on: 9th, February 2018
| mortgage
|
Free Download
(42 pages)
|
(AP01) New director appointment on Friday 2nd February 2018.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 21st April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Sunday 1st May 2016) of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st April 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 19th April 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th April 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th April 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th December 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 25th, September 2015
| document replacement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 15th, September 2015
| document replacement
|
Free Download
(5 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 15th, September 2015
| document replacement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, August 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 095527880001, created on Friday 14th August 2015
filed on: 20th, August 2015
| mortgage
|
Free Download
(43 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016
filed on: 30th, July 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th April 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG. Change occurred on Thursday 9th July 2015. Company's previous address: C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England.
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 9th, July 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 30th April 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016.
filed on: 26th, May 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, April 2015
| incorporation
|
|