(AA) Small-sized company accounts made up to 2023/12/31
filed on: 30th, December 2024
| accounts
|
Free Download
(12 pages)
|
(TM01) 2024/11/12 - the day director's appointment was terminated
filed on: 23rd, December 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2024/11/12.
filed on: 20th, November 2024
| officers
|
Free Download
(2 pages)
|
(TM01) 2024/11/12 - the day director's appointment was terminated
filed on: 20th, November 2024
| officers
|
Free Download
(1 page)
|
(TM01) 2024/11/20 - the day director's appointment was terminated
filed on: 20th, November 2024
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 18th, September 2024
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, September 2024
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on 2024/09/06.
filed on: 17th, September 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/09/06.
filed on: 13th, September 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/09/06.
filed on: 11th, September 2024
| officers
|
Free Download
(2 pages)
|
(TM01) 2024/09/06 - the day director's appointment was terminated
filed on: 11th, September 2024
| officers
|
Free Download
(1 page)
|
(TM02) 2024/09/02 - the day secretary's appointment was terminated
filed on: 3rd, September 2024
| officers
|
Free Download
(1 page)
|
(TM01) 2024/09/03 - the day director's appointment was terminated
filed on: 3rd, September 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2024/06/20
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/12/10
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 108291400001, created on 2023/11/29
filed on: 1st, December 2023
| mortgage
|
Free Download
(65 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 9th, August 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/06/20
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/06/12 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022/06/20
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/06/20
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2021/07/30
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/07/30.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/07/30.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) 2020/08/25 - the day director's appointment was terminated
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/06/20
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/12/19. New Address: Control Tower Hemswell Industrial Estate Hemswell Cliff Gainsborough DN21 5TU. Previous address: 362 Wisbech Road March PE15 0BA United Kingdom
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2018/07/13
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/06/20
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/07/13
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/07/13
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/06/20
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/21
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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