(PSC02) Notification of a person with significant control 2023-08-17
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, September 2023
| incorporation
|
Free Download
(16 pages)
|
(PSC07) Cessation of a person with significant control 2023-08-11
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-07-18
filed on: 22nd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 121133490007, created on 2023-04-06
filed on: 6th, April 2023
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 121133490006, created on 2022-12-15
filed on: 19th, December 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-07-18
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Bury Lodge Bury Road Stowmarket IP14 1JA England to Park Plaza, Falcon Point, Cannock, Staffordshire Park Plaza Heath Hayes Cannock WS12 2DE on 2022-07-25
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 121133490005, created on 2022-05-11
filed on: 11th, May 2022
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 121133490004, created on 2022-01-21
filed on: 31st, January 2022
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 121133490003, created on 2021-11-26
filed on: 6th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 18th, October 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-07-18
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121133490002, created on 2021-04-16
filed on: 22nd, April 2021
| mortgage
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England to Bury Lodge Bury Road Stowmarket IP14 1JA on 2021-02-24
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 14th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-07-18
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121133490001, created on 2020-03-20
filed on: 23rd, March 2020
| mortgage
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-07-19: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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