(CS01) Confirmation statement with updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2023-06-30
filed on: 15th, November 2023
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2023-01-08
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-06-30
filed on: 9th, December 2022
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 2022-01-08
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2022-02-16
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 8th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021-03-09 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-03-09 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-03-09 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-09
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-01-08
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-03-18 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 2020-09-01
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-10: 1000.00 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(17 pages)
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(SH08) Change of share class name or designation
filed on: 30th, July 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-10: 900.00 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2021-01-31 to 2021-06-30
filed on: 3rd, July 2020
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 123922370001, created on 2020-03-10
filed on: 17th, March 2020
| mortgage
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 8th, January 2020
| incorporation
|
Free Download
(11 pages)
|