(PSC05) Change to a person with significant control 2023-02-01
filed on: 30th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 129858890001 in full
filed on: 28th, March 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 129858890002 in full
filed on: 28th, March 2024
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-02-16
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023-10-29
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-07-06
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-04-30
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Deltic House Kingfisher Way Wallsend NE28 9NX United Kingdom to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-10-29
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 129858890002, created on 2022-09-29
filed on: 30th, September 2022
| mortgage
|
Free Download
(55 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 3rd, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-10-29
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-04-26: 100.00 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2021-10-31 to 2022-03-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, May 2021
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 129858890001, created on 2021-05-18
filed on: 18th, May 2021
| mortgage
|
Free Download
(12 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-05-06
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-04-26
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021-04-26
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-26
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-04-26
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-26
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-01-18
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-01-18: 68.01 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-01-18
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-18
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, October 2020
| incorporation
|
Free Download
(19 pages)
|