(AA01) Previous accounting period extended from September 30, 2023 to December 31, 2023
filed on: 20th, February 2024
| accounts
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(1 page)
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(PSC04) Change to a person with significant control July 17, 2023
filed on: 18th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control July 17, 2023
filed on: 18th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 7, 2023
filed on: 7th, June 2023
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 136343470004, created on April 21, 2023
filed on: 24th, April 2023
| mortgage
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(22 pages)
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(MR01) Registration of charge 136343470003, created on January 31, 2023
filed on: 2nd, February 2023
| mortgage
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(5 pages)
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(CS01) Confirmation statement with no updates September 20, 2022
filed on: 16th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to 41 Millbrook Street Hereford HR4 9LF on November 16, 2022
filed on: 16th, November 2022
| address
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(1 page)
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(MR01) Registration of charge 136343470002, created on April 20, 2022
filed on: 28th, April 2022
| mortgage
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Free Download
(32 pages)
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(MR01) Registration of charge 136343470001, created on April 20, 2022
filed on: 25th, April 2022
| mortgage
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2022
| resolution
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 11th, February 2022
| capital
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
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(26 pages)
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(AP01) On January 27, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: January 27, 2022
filed on: 8th, February 2022
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2021
| incorporation
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(31 pages)
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(SH01) Capital declared on September 21, 2021: 100.00 GBP
capital
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