(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered address from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom on 2021/10/08 to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG
filed on: 8th, October 2021
| address
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Free Download
(2 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/30
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021/04/08
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 110793880002, created on 2020/12/23
filed on: 29th, December 2020
| mortgage
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Free Download
(63 pages)
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(TM01) Director's appointment terminated on 2020/11/20
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2020/10/29
filed on: 9th, November 2020
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020/04/08
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/07/31
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/04/25.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/04/23
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/04/01.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/04/08
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, January 2019
| resolution
|
Free Download
(32 pages)
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(SH01) 114.00 GBP is the capital in company's statement on 2018/12/18
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
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(SH01) 102.00 GBP is the capital in company's statement on 2018/12/12
filed on: 24th, December 2018
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on 2018/12/18.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110793880001, created on 2018/12/18
filed on: 19th, December 2018
| mortgage
|
Free Download
(33 pages)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/11/22
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/06/04.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/08.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/04/24
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/31
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/01/22.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/11/23
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/01/22.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/11/30
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Frithsden End Frithsden Berkhamsted Herts HP4 1NW England on 2018/01/18 to York House Stephensons Way Wyvern Business Park Derby DE21 6LY
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, November 2017
| incorporation
|
Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2017/11/23
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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