(CH01) On Wednesday 24th January 2024 director's details were changed
filed on: 27th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 8th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 21st September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Wednesday 21st September 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 13th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF. Change occurred on Monday 13th December 2021. Company's previous address: 406 Duffield Road Derby DE22 1ES England.
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 21st September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 128969560002, created on Wednesday 9th December 2020
filed on: 21st, December 2020
| mortgage
|
Free Download
(50 pages)
|
(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 9th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 9th December 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 406 Duffield Road Derby DE22 1ES. Change occurred on Thursday 17th December 2020. Company's previous address: Wharf Way Wharf Way Glen Parva Leicester LE2 9TF United Kingdom.
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 9th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 128969560001, created on Wednesday 9th December 2020
filed on: 11th, December 2020
| mortgage
|
Free Download
(50 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(13 pages)
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(PSC04) Change to a person with significant control Monday 23rd November 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, December 2020
| resolution
|
Free Download
(1 page)
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(SH01) 210.00 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 24th, November 2020
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 17th November 2020.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2020
| incorporation
|
Free Download
(22 pages)
|