AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 7th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2024-01-17
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-01-17
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Unit 3 Gibson House Brailwood Road Bilsthorpe Newark NG22 8UA United Kingdom to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2022-04-08
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-17
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/09/21
filed on: 8th, October 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-10-08: 100.00 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, October 2021
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-17
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 17th, June 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on 2020-03-27
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-17
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 4th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-01-17
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-01-17
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, October 2017
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/09/17
filed on: 6th, October 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, October 2017
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2017-10-06: 886300.00 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2017-09-22 - new secretary appointed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-09-30
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-08-31: 2750000.00 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 8th, September 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2017
| incorporation
|
Free Download
(11 pages)
|