(CS01) Confirmation statement with updates Tue, 27th Jun 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, April 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, March 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 29th Mar 2023: 32670842.00 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 29/03/23
filed on: 30th, March 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 30th, March 2023
| capital
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Free Download
(2 pages)
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(SH19) Capital declared on Thu, 30th Mar 2023: 3.27 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(26 pages)
|
(TM01) Fri, 13th Jan 2023 - the day director's appointment was terminated
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(24 pages)
|
(AP01) On Mon, 21st Jun 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Jun 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114396400005, created on Mon, 28th Jun 2021
filed on: 5th, July 2021
| mortgage
|
Free Download
(17 pages)
|
(TM01) Mon, 14th Jun 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 14th Jun 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(23 pages)
|
(AP01) On Wed, 21st Oct 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114396400004, created on Fri, 31st Jul 2020
filed on: 7th, August 2020
| mortgage
|
Free Download
(47 pages)
|
(TM01) Sat, 1st Feb 2020 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Feb 2020 new director was appointed.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 10th Jul 2019. New Address: Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG. Previous address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 114396400003, created on Tue, 28th Aug 2018
filed on: 28th, February 2019
| mortgage
|
Free Download
(44 pages)
|
(AP01) On Wed, 30th Jan 2019 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 114396400002, created on Mon, 1st Oct 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(40 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2018
| resolution
|
Free Download
(54 pages)
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(MR01) Registration of charge 114396400001, created on Tue, 28th Aug 2018
filed on: 6th, September 2018
| mortgage
|
Free Download
(21 pages)
|
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2019 to Sun, 31st Mar 2019
filed on: 6th, September 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 6th Sep 2018. New Address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ. Previous address: 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2018
| incorporation
|
Free Download
(23 pages)
|
(SH01) Capital declared on Thu, 28th Jun 2018: 1.00 GBP
capital
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