(MR04) Statement of satisfaction of charge in full
filed on: 2nd, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Mon, 20th Jun 2016
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 10th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 3rd May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101715700002, created on Thu, 28th Jul 2022
filed on: 2nd, August 2022
| mortgage
|
Free Download
(30 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Apr 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 10th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, January 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, January 2020
| incorporation
|
Free Download
(25 pages)
|
(MR01) Registration of charge 101715700001, created on Tue, 17th Dec 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(29 pages)
|
(PSC05) Change to a person with significant control Tue, 28th May 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on Tue, 28th May 2019 to 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 10th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 10th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 10th May 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 10th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Kestrel Lodge Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS England on Fri, 22nd Jul 2016 to Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Jun 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Jun 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, May 2016
| incorporation
|
Free Download
(7 pages)
|