AA |
Micro company accounts made up to 30th June 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st December 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 30th November 2023. New Address: Mayden House Long Bennington Business Park, Main Road Long Bennington Newark NG23 5DJ. Previous address: Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ England
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
22nd November 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd November 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
22nd November 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th November 2023. New Address: Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Previous address: Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd November 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd November 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 22nd November 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st December 2022
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st December 2022
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 114152550001, created on 12th January 2023
filed on: 12th, January 2023
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 114152550002, created on 12th January 2023
filed on: 12th, January 2023
| mortgage
|
Free Download
(34 pages)
|
PSC04 |
Change to a person with significant control 1st December 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sd one LIMITEDcertificate issued on 01/12/22
filed on: 1st, December 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC01 |
Notification of a person with significant control 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 14th June 2018
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 13th August 2018
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 13th August 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 13th August 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 14th June 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|