(CS01) Confirmation statement with updates Thu, 30th Nov 2023
filed on: 5th, December 2023
| confirmation statement
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(5 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2023
| mortgage
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, January 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, January 2023
| incorporation
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(27 pages)
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(SH08) Change of share class name or designation
filed on: 16th, January 2023
| capital
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(2 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Nov 2022
filed on: 3rd, December 2022
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 111681740005, created on Tue, 4th Oct 2022
filed on: 6th, October 2022
| mortgage
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(31 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, September 2022
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, September 2022
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 111681740004, created on Fri, 3rd Dec 2021
filed on: 16th, December 2021
| mortgage
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(39 pages)
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(MR01) Registration of charge 111681740003, created on Fri, 3rd Dec 2021
filed on: 16th, December 2021
| mortgage
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(29 pages)
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(PSC07) Cessation of a person with significant control Tue, 30th Nov 2021
filed on: 30th, November 2021
| persons with significant control
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(1 page)
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(CH01) On Mon, 29th Nov 2021 director's details were changed
filed on: 30th, November 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Tue, 30th Nov 2021
filed on: 30th, November 2021
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control Tue, 30th Nov 2021
filed on: 30th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 1st Sep 2021
filed on: 14th, September 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, March 2021
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, March 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 23rd Jan 2021
filed on: 3rd, February 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 31st, January 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 20th, December 2019
| accounts
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(2 pages)
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(MR01) Registration of charge 111681740002, created on Mon, 7th Oct 2019
filed on: 21st, October 2019
| mortgage
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(34 pages)
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(MR01) Registration of charge 111681740001, created on Mon, 7th Oct 2019
filed on: 18th, October 2019
| mortgage
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(28 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Jan 2019 to Sat, 30th Jun 2018
filed on: 20th, September 2019
| accounts
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(1 page)
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(PSC04) Change to a person with significant control Thu, 31st Jan 2019
filed on: 31st, January 2019
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Wed, 23rd Jan 2019
filed on: 31st, January 2019
| confirmation statement
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(3 pages)
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(CH01) On Thu, 31st Jan 2019 director's details were changed
filed on: 31st, January 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 31st Jan 2019
filed on: 31st, January 2019
| persons with significant control
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(2 pages)
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(CH01) On Thu, 31st Jan 2019 director's details were changed
filed on: 31st, January 2019
| officers
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(2 pages)
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(AD01) Address change date: Tue, 3rd Jul 2018. New Address: Office 3 Markham Lane Markham Vale Chesterfield S44 5HY. Previous address: Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE England
filed on: 3rd, July 2018
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, January 2018
| incorporation
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(36 pages)
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