(AD01) Registered office address changed from 3 Rushtons Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL England to Malvern House New Road Solihull B91 3DL on 2024-02-16
filed on: 16th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-01-15
filed on: 16th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-08-31
filed on: 19th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-01-15
filed on: 16th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-08-31
filed on: 6th, January 2023
| accounts
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Free Download
(2 pages)
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(CH01) On 2022-02-02 director's details were changed
filed on: 2nd, February 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-01-15
filed on: 2nd, February 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022-02-02
filed on: 2nd, February 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-01-21
filed on: 21st, January 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-01-21
filed on: 21st, January 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-01-21 director's details were changed
filed on: 21st, January 2022
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-08-31
filed on: 22nd, October 2021
| accounts
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Free Download
(2 pages)
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(MR01) Registration of charge 109324520011, created on 2021-06-11
filed on: 15th, June 2021
| mortgage
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Free Download
(6 pages)
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(MR01) Registration of charge 109324520010, created on 2021-06-07
filed on: 8th, June 2021
| mortgage
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Free Download
(6 pages)
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(MR01) Registration of charge 109324520009, created on 2021-05-24
filed on: 26th, May 2021
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 109324520007, created on 2021-04-28
filed on: 30th, April 2021
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 109324520006, created on 2021-04-28
filed on: 30th, April 2021
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 109324520008, created on 2021-04-28
filed on: 30th, April 2021
| mortgage
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Free Download
(4 pages)
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(MR04) Satisfaction of charge 109324520001 in full
filed on: 24th, February 2021
| mortgage
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-02-13
filed on: 16th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-02-13
filed on: 13th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-02-13 director's details were changed
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-01-15
filed on: 28th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-08-31
filed on: 6th, November 2020
| accounts
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Free Download
(2 pages)
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(MR01) Registration of charge 109324520005, created on 2020-09-17
filed on: 18th, September 2020
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 109324520004, created on 2020-07-17
filed on: 1st, August 2020
| mortgage
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2019-08-31
filed on: 10th, March 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-01-15
filed on: 29th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom to 3 Rushtons Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 2020-01-29
filed on: 29th, January 2020
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-01-28
filed on: 28th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-01-28 director's details were changed
filed on: 28th, January 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 17th, April 2019
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 109324520003, created on 2019-03-06
filed on: 14th, March 2019
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-01-15
filed on: 21st, January 2019
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 109324520002, created on 2018-08-30
filed on: 4th, September 2018
| mortgage
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Free Download
(3 pages)
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(MR01) Registration of charge 109324520001, created on 2018-08-30
filed on: 4th, September 2018
| mortgage
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 24th, January 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, January 2018
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-01-12
filed on: 12th, January 2018
| confirmation statement
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, December 2017
| incorporation
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Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 30th, October 2017
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, October 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, October 2017
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, August 2017
| incorporation
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Free Download
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