CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Dec 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, November 2022
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2022
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 21st Oct 2022: 1078.50 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(7 pages)
|
AP01 |
On Wed, 22nd Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 23rd Jun 2022. New Address: C/O Jigsaw 24 40 High Church Street Nottingham NG7 7JA. Previous address: C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA United Kingdom
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Wed, 22nd Dec 2021: 1038.84 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Dec 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(76 pages)
|
SH01 |
Capital declared on Thu, 30th Sep 2021: 1034.84 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(7 pages)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Fri, 25th Sep 2020 - the day director's appointment was terminated
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 6th Mar 2020: 963.84 GBP
filed on: 4th, June 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2020
| resolution
|
Free Download
(81 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Fri, 7th Dec 2018: 919.86 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Dec 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, December 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 21st Jun 2018
filed on: 21st, June 2018
| resolution
|
Free Download
|
CERTNM |
Company name changed lotus topco LIMITEDcertificate issued on 21/06/18
filed on: 21st, June 2018
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, June 2018
| change of name
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 1st Mar 2018
filed on: 15th, March 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Dec 2018 to Thu, 31st May 2018
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, March 2018
| resolution
|
Free Download
(78 pages)
|
PSC05 |
Change to a person with significant control Thu, 1st Mar 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Mar 2018: 820.00 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 111114160001, created on Thu, 1st Mar 2018
filed on: 1st, March 2018
| mortgage
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2017
| incorporation
|
Free Download
(38 pages)
|