TM01 |
Director appointment termination date: 2023-12-31
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-19
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-05-01 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109732770001, created on 2022-12-22
filed on: 5th, January 2023
| mortgage
|
Free Download
(27 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-31
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-08-31
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-08-31
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-08-31
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-19
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-08-31
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-31
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-31
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-31
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 31st, August 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-19
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 14th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-19
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 24th, June 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2019-10-24
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-19
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-05-31
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-27
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-27
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-18
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-18
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-18
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-19
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-18
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-18
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, October 2017
| resolution
|
Free Download
(26 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-10-25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-18: 1000.00 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Enterprise House Bridge Road Camberley Surrey GU15 2RQ on 2017-10-23
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-09-30 to 2017-12-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2017
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-09-20: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|