(AP01) New director was appointed on 13th May 2024
filed on: 14th, May 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th March 2022
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th March 2022
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 7th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 30th May 2023
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 30th May 2023
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 30th May 2023. New Address: Sheppard Lockton House Cafferata Way Nottinghamshire NG24 2TN. Previous address: Newark Beacon Innovation Centre Cafferata Way Nottinghamshire NG24 2TN United Kingdom
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 8th March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th December 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 25th October 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, November 2021
| capital
|
Free Download
(2 pages)
|
(TM01) 30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
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(TM01) 30th June 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 7th December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 12th November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 7th December 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, June 2018
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 13th, June 2018
| resolution
|
Free Download
|
(AA01) Current accounting period shortened from 31st December 2018 to 31st March 2018
filed on: 22nd, March 2018
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(33 pages)
|
(MR01) Registration of charge 111041010001, created on 15th December 2017
filed on: 3rd, January 2018
| mortgage
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 14th December 2017: 28002.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th December 2017: 100003.58 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th December 2017
filed on: 13th, December 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 13th, December 2017
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, December 2017
| incorporation
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Free Download
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(SH01) Statement of Capital on 8th December 2017: 2.00 GBP
capital
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