SH01 |
Capital declared on Tue, 27th Feb 2024: 10000.00 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Oct 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 31st Mar 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 31st May 2022
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR England on Tue, 25th Oct 2022 to 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Jun 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 27th Oct 2021: 10000.00 GBP
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Oct 2021: 10000.00 GBP
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Oct 2021: 10000.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Oct 2021: 10000.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Oct 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101133740001, created on Fri, 24th Sep 2021
filed on: 1st, October 2021
| mortgage
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Jun 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th May 2019
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Mon, 30th Sep 2019 from Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 3rd May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Nov 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Sep 2017 from Fri, 31st Mar 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Jan 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 24th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 23rd Mar 2017: 95.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 11th Jan 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 40.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|