(TM02) Secretary's appointment terminated on Sat, 10th Sep 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 31st Aug 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 22nd Jun 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 14th Jun 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Fri, 22nd Apr 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 22nd Apr 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 22nd Apr 2022: 200.00 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
(AP03) On Tue, 12th Apr 2022, company appointed a new person to the position of a secretary
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Feb 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 19th Jan 2022 new director was appointed.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Jan 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 26th, November 2021
| incorporation
|
Free Download
(25 pages)
|
(SH01) Capital declared on Thu, 18th Nov 2021: 117.65 GBP
filed on: 24th, November 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR United Kingdom on Mon, 15th Nov 2021 to 1 Poplars Court Lenton Lane Nottingham NG7 2RR
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Sandicliffe House Fields Farm Road Long Eaton Nottingham NG10 1SG England on Wed, 12th May 2021 to 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU England on Tue, 23rd Feb 2021 to Sandicliffe House Fields Farm Road Long Eaton Nottingham NG10 1SG
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 20th Feb 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Dec 2020
filed on: 23rd, December 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Office 1 Oundle Wharf Station Road Oundle PE8 4DE United Kingdom on Thu, 9th Jul 2020 to Merriott Chard House Farm Fields Road Long Eaton Nottingham NG10 1SU
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2020
| incorporation
|
Free Download
(31 pages)
|