(CH01) On January 1, 2024 director's details were changed
filed on: 11th, January 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 1, 2024
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 1, 2024
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 11, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 11, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 11, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control November 26, 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 26, 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 26, 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 26, 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Office C First Floor Alma Park Claybrooke Parva Lutterworth Leicestershire LE17 5BH. Change occurred on October 28, 2020. Company's previous address: Office C, First Floor, Alma Park, Woodway Lane Claybrooke Parva Lutterworth LE17 5BH England.
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 11, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Office C, First Floor, Alma Park, Woodway Lane Claybrooke Parva Lutterworth LE17 5BH. Change occurred on June 12, 2020. Company's previous address: 1st Group Bow Court Coventry CV5 6SP England.
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, June 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 103863230002, created on May 7, 2020
filed on: 18th, May 2020
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates July 11, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 10, 2017
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 10, 2017
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 10, 2017
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 103863230001, created on May 14, 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates September 20, 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 20, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on September 20, 2016: 1.00 GBP
filed on: 25th, September 2017
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control September 25, 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control September 21, 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address 1st Group Bow Court Coventry CV5 6SP. Change occurred on September 20, 2017. Company's previous address: 1st Group Bow Court Coventry CV5 6SP England.
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
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(AP01) On November 15, 2016 new director was appointed.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 21, 2017
filed on: 21st, February 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 10, 2017
filed on: 21st, February 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 20, 2017
filed on: 20th, February 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 9, 2017
filed on: 13th, February 2017
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on January 10, 2017: 2.00 GBP
filed on: 3rd, February 2017
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2016
| incorporation
|
Free Download
(32 pages)
|