AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 19th, June 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2024
filed on: 7th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st May 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 7th October 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 7th October 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th October 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 9th June 2020 to Broadfield Court Bowley Lane Bodenham Hereford HR1 3LG
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 14th December 2018
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2018 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2018 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th December 2018
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 31st October 2018 from 31st May 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 22nd May 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd May 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd May 2017
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2017
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2017
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 22nd May 2017
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd May 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd May 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd May 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th October 2017
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st February 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st February 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th October 2017 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107477010002, created on 28th February 2018
filed on: 6th, March 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 107477010001, created on 11th August 2017
filed on: 11th, August 2017
| mortgage
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 22nd May 2017: 6.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 31st, May 2017
| resolution
|
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 2nd, May 2017
| incorporation
|
Free Download
(30 pages)
|