(MR04) Satisfaction of charge 110638350001 in full
filed on: 18th, March 2024
| mortgage
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 22nd, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-10-11
filed on: 24th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2023-06-12 director's details were changed
filed on: 13th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-01-23
filed on: 24th, March 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Change occurred on 2023-03-24. Company's previous address: C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom.
filed on: 24th, March 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-01-23
filed on: 24th, March 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-01-23
filed on: 24th, March 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-23
filed on: 24th, March 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-01-23
filed on: 24th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-01-23
filed on: 24th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-01-23
filed on: 24th, March 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-10-11
filed on: 11th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE. Change occurred on 2022-02-06. Company's previous address: C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom.
filed on: 6th, February 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-02-06
filed on: 6th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-02-06 director's details were changed
filed on: 6th, February 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-02-06
filed on: 6th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-02-06 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 2022-02-06 secretary's details were changed
filed on: 6th, February 2022
| officers
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Free Download
(1 page)
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(CH01) On 2022-02-04 director's details were changed
filed on: 4th, February 2022
| officers
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Free Download
(2 pages)
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(CH03) On 2022-02-03 secretary's details were changed
filed on: 4th, February 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE. Change occurred on 2022-02-04. Company's previous address: First Floor Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England.
filed on: 4th, February 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-02-03
filed on: 4th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-02-03 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-02-04
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 15th, December 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-10-14
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-10-14 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
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(CH03) On 2021-10-14 secretary's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-03-04
filed on: 4th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-03-04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021-03-04 director's details were changed
filed on: 4th, March 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-03-04 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 14th, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020-11-13
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-11-13
filed on: 17th, November 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 12th, August 2019
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period extended from 2018-11-30 to 2019-03-31
filed on: 13th, February 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-13
filed on: 7th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 110638350001, created on 2018-08-28
filed on: 1st, September 2018
| mortgage
|
Free Download
(38 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2017
| incorporation
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Free Download
(13 pages)
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(SH01) Statement of Capital on 2017-11-14: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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