AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 16th, April 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 2, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073027100008, created on February 3, 2023
filed on: 7th, February 2023
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 073027100007, created on February 3, 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, December 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, December 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 2, 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, May 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control November 8, 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 8, 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2 Varity Park Vicarage Farm Road Peterborough Cambridgeshire PE1 5GU. Change occurred on November 10, 2021. Company's previous address: Gkl House Clubway Peterborough Cambridgeshire PE7 8JA.
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
CH03 |
On November 8, 2021 secretary's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On November 8, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 2, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 073027100006, created on May 14, 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 073027100005, created on May 14, 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 2, 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 073027100003, created on October 26, 2018
filed on: 29th, October 2018
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 073027100004, created on October 26, 2018
filed on: 29th, October 2018
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, October 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 2, 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 25, 2013: 41.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 073027100002, created on November 17, 2017
filed on: 20th, November 2017
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 073027100001, created on November 17, 2017
filed on: 20th, November 2017
| mortgage
|
Free Download
(19 pages)
|
CH03 |
On August 2, 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 2, 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 2, 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 1, 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 2, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control July 1, 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 16, 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates July 2, 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 7, 2014: 41.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 11, 2011. Old Address: 58 Thorpe Road Norwich Norfolk NR1 1RY England
filed on: 11th, July 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2010
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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