(AA) Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates July 24, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates July 24, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 24, 2021: 198942.14 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates July 24, 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG England to Units 16-17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG on March 8, 2021
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(35 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 24, 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 24, 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from July 31, 2020 to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(1 page)
|
(AP01) On April 23, 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 9, 2020 new director was appointed.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 6, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 5, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on October 15, 2019: 100000.00 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control October 15, 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 15, 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on October 15, 2019: 191980.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on October 15, 2019
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(37 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG on October 31, 2019
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 15, 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On October 15, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 121232230001, created on October 15, 2019
filed on: 22nd, October 2019
| mortgage
|
Free Download
(53 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, July 2019
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on July 25, 2019: 1.00 GBP
capital
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