(CS01) Confirmation statement with no updates August 10, 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(38 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 5th, December 2022
| accounts
|
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(44 pages)
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(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 10, 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 26, 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 18, 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On May 5, 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control May 5, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control May 5, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On May 5, 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 5, 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 108420870005, created on May 5, 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 5th, May 2022
| accounts
|
Free Download
(43 pages)
|
(TM01) Director appointment termination date: October 15, 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 10, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 10, 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On January 20, 2021 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 20, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates August 10, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 28, 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(40 pages)
|
(SH01) Capital declared on April 14, 2020: 19409.82 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(18 pages)
|
(AP01) On April 1, 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 31, 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 108420870004, created on April 14, 2020
filed on: 17th, April 2020
| mortgage
|
Free Download
(36 pages)
|
(AP01) On June 6, 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 6, 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On June 10, 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 28, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 28, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, January 2019
| resolution
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, November 2018
| resolution
|
Free Download
(41 pages)
|
(AP01) On October 30, 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, October 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 108420870003, created on September 27, 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates June 28, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On December 20, 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on December 4, 2017
filed on: 14th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 4, 2017: 11750.00 GBP
filed on: 14th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2017
| resolution
|
Free Download
(41 pages)
|
(MR01) Registration of charge 108420870002, created on December 4, 2017
filed on: 11th, December 2017
| mortgage
|
Free Download
(37 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 108420870001, created on December 4, 2017
filed on: 7th, December 2017
| mortgage
|
Free Download
(25 pages)
|
(AP01) On December 4, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 4, 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On December 4, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On December 4, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on December 6, 2017
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control December 4, 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2017
filed on: 27th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on June 29, 2017: 1.00 GBP
capital
|
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