(CS01) Confirmation statement with updates 2024-02-10
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023-02-10
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 27th, December 2022
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from 2022-10-31 to 2022-03-31
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 110269540001 in full
filed on: 28th, April 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 6th, April 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to Co: Esitaas, Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 2022-02-10
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-02-10
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022-02-10 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022-01-26
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-01-26
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-01-26
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-01-26
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-01-26
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-01-26
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield Derbyshire S42 5UZ England to 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL on 2022-02-01
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-15
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-02-05
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020-02-05
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-02-05
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-10-08
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2021-07-28
filed on: 20th, August 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-10-08
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020-02-01
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, February 2020
| resolution
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2020-02-05: 2000.00 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2020-02-05
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 93 Lowedges Crescent Sheffield S8 7LG United Kingdom to C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield Derbyshire S42 5UZ on 2020-02-05
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-08
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 110269540001, created on 2019-08-08
filed on: 10th, August 2019
| mortgage
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 21st, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-10-08
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-11-01 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-11-01
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, October 2017
| incorporation
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Free Download
(10 pages)
|