(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2024
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099456600001, created on Thursday 31st August 2023
filed on: 5th, September 2023
| mortgage
|
Free Download
(55 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 7th, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 20th September 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 20th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th September 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 6th September 2022
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 29 Blanch Croft Melbourne Derby DE73 8GG England to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on Tuesday 6th September 2022
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 6th September 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 16th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 10th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 25th August 2021.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 140.85 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 126.76 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 112.68 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 21st December 2020
filed on: 11th, January 2021
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Monday 21st December 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 21st December 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 26th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 10th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(44 pages)
|
(AD01) Registered office address changed from 29 Blanch Croft Blanch Croft Melbourne Derby DE73 8GG United Kingdom to 29 Blanch Croft Melbourne Derby DE73 8GG on Thursday 14th January 2016
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, January 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 11th January 2016
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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