(AA) Small company accounts for the period up to Sunday 30th April 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(16 pages)
|
(CH01) On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Friday 30th September 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th April 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Thursday 30th September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, May 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(3 pages)
|
(MR04) Charge 095916500002 satisfaction in full.
filed on: 18th, May 2021
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 7th May 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Charge 095916500005 satisfaction in full.
filed on: 18th, May 2021
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 7th May 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 095916500003 satisfaction in full.
filed on: 18th, May 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 095916500004 satisfaction in full.
filed on: 18th, May 2021
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 9th April 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 12th April 2021) of a secretary
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU. Change occurred on Monday 12th April 2021. Company's previous address: 18 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom.
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 12th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 12th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th April 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095916500004, created on Friday 31st January 2020
filed on: 7th, February 2020
| mortgage
|
Free Download
(67 pages)
|
(MR01) Registration of charge 095916500005, created on Friday 31st January 2020
filed on: 7th, February 2020
| mortgage
|
Free Download
(67 pages)
|
(AA) Full accounts data made up to Tuesday 30th April 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Monday 30th September 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th September 2018
filed on: 1st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 30th April 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Monday 14th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 1st March 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 1st March 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, March 2018
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, March 2018
| incorporation
|
Free Download
(20 pages)
|
(MR04) Charge 095916500001 satisfaction in full.
filed on: 12th, March 2018
| mortgage
|
Free Download
|
(MR01) Registration of charge 095916500002, created on Thursday 1st March 2018
filed on: 9th, March 2018
| mortgage
|
Free Download
(68 pages)
|
(MR01) Registration of charge 095916500003, created on Thursday 1st March 2018
filed on: 9th, March 2018
| mortgage
|
Free Download
(67 pages)
|
(AA) Small company accounts for the period up to Sunday 30th April 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 095916500001, created on Monday 26th June 2017
filed on: 29th, June 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 14th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Saturday 30th April 2016, originally was Tuesday 31st May 2016.
filed on: 6th, August 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) 91.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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