AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 19th August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 1st December 2021
filed on: 7th, June 2022
| capital
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2020 to Thursday 31st December 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th August 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/11/19
filed on: 26th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
1626505.00 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(20 pages)
|
CAP-SS |
Solvency Statement dated 25/11/19
filed on: 26th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
1624993.00 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 26th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/11/19
filed on: 26th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, November 2019
| capital
|
Free Download
(1 page)
|
SH19 |
34004.00 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, November 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2019
| resolution
|
Free Download
(17 pages)
|
SH01 |
4926504.00 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 12th, November 2019
| capital
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 121665140001, created on Friday 1st November 2019
filed on: 8th, November 2019
| mortgage
|
Free Download
(58 pages)
|
AD01 |
Registered office address changed from C/O Knights Plc 34 Pocklingtons Walk Leicester Leicester Leicestershire LE1 6BU United Kingdom to 2 Cygnus Way West Bromwich B70 0XB on Monday 28th October 2019
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, August 2019
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 20th August 2019
capital
|
|
AA01 |
Accounting period extended to Monday 30th November 2020. Originally it was Monday 31st August 2020
filed on: 20th, August 2019
| accounts
|
Free Download
(1 page)
|