(AA) Small company accounts for the period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 27680.00 GBP is the capital in company's statement on Monday 27th March 2023
filed on: 15th, June 2023
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 27640.00 GBP is the capital in company's statement on Wednesday 8th June 2022
filed on: 8th, November 2022
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th April 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 19th September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, February 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 27590.00 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 14th, February 2022
| capital
|
Free Download
(13 pages)
|
(AP01) New director appointment on Monday 31st January 2022.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 30th April 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 19th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 27540.00 GBP is the capital in company's statement on Thursday 15th October 2020
filed on: 6th, July 2021
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, July 2021
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 30th April 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 19th September 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 14th November 2019
filed on: 30th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 7540.00 GBP is the capital in company's statement on Friday 6th March 2020
filed on: 1st, June 2020
| capital
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, May 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, May 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, November 2019
| resolution
|
Free Download
(37 pages)
|
(SH01) 7500.00 GBP is the capital in company's statement on Thursday 14th November 2019
filed on: 27th, November 2019
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 19th September 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Tuesday 16th October 2018
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th October 2018
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 20th September 2018
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th April 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 1st August 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 16th October 2018
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 12th April 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th April 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 30th April 2019, originally was Monday 30th September 2019.
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL. Change occurred on Friday 12th April 2019. Company's previous address: 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL. Change occurred on Thursday 11th April 2019. Company's previous address: C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom.
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
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(MR04) Charge 115790940005 satisfaction in full.
filed on: 28th, February 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 115790940005, created on Monday 17th December 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 6500.00 GBP is the capital in company's statement on Tuesday 16th October 2018
filed on: 6th, November 2018
| capital
|
Free Download
(7 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 16th October 2018
filed on: 6th, November 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(38 pages)
|
(MR01) Registration of charge 115790940004, created on Tuesday 16th October 2018
filed on: 1st, November 2018
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 115790940003, created on Tuesday 16th October 2018
filed on: 1st, November 2018
| mortgage
|
Free Download
(38 pages)
|
(PSC01) Notification of a person with significant control Tuesday 16th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 16th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 16th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 115790940002, created on Tuesday 16th October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(51 pages)
|
(MR01) Registration of charge 115790940001, created on Tuesday 16th October 2018
filed on: 19th, October 2018
| mortgage
|
Free Download
(39 pages)
|
(NEWINC) Company registration
filed on: 20th, September 2018
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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