(AD01) Address change date: Tue, 19th Dec 2023. New Address: 2 Millennium Way West Nottingham NG8 6AS. Previous address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
filed on: 19th, December 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, December 2023
| gazette
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 9th, December 2023
| accounts
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Free Download
(22 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 10th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 4th Apr 2023. New Address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Previous address: Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Sep 2021
filed on: 2nd, November 2022
| accounts
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Free Download
(24 pages)
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(TM01) Fri, 26th Aug 2022 - the day director's appointment was terminated
filed on: 26th, August 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 4th Jul 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Wed, 29th Dec 2021 new director was appointed.
filed on: 17th, January 2022
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 1st Jan 2022 new director was appointed.
filed on: 17th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Sat, 1st Jan 2022 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
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Free Download
(1 page)
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(TM01) Wed, 29th Dec 2021 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Tue, 26th Oct 2021 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 4th Jul 2021
filed on: 27th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Thu, 30th Sep 2021
filed on: 31st, March 2021
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st May 2020
filed on: 2nd, March 2021
| accounts
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Free Download
(25 pages)
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(AP01) On Mon, 26th Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 26th Oct 2020
filed on: 26th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Mon, 26th Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Mon, 26th Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 26th Oct 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 26th Oct 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, October 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 4th Jul 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 2nd Jun 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(24 pages)
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(TM01) Wed, 18th Dec 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 4th Jul 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 3rd Jun 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Wed, 4th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Thu, 24th May 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 24th May 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 24th May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 108519210001, created on Tue, 12th Sep 2017
filed on: 19th, September 2017
| mortgage
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Free Download
(22 pages)
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(AP01) On Tue, 12th Sep 2017 new director was appointed.
filed on: 13th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 12th Sep 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 13th Sep 2017. New Address: Armitage House Colwick Nottingham Nottinghamshire NG4 2BA. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
filed on: 13th, September 2017
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wed, 13th Sep 2017
filed on: 13th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Jul 2018 to Thu, 31st May 2018
filed on: 18th, July 2017
| accounts
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Free Download
(1 page)
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(TM01) Wed, 5th Jul 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Wed, 5th Jul 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, July 2017
| incorporation
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Free Download
(57 pages)
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