TM01 |
Director appointment termination date: Thursday 1st February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109879560001, created on Monday 9th October 2023
filed on: 16th, October 2023
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 29th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 15th August 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 26th, June 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Monday 31st July 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 26th April 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 26th April 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 26th April 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 26th April 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 6th April 2019
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 6th April 2019
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th September 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th September 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 29th September 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, January 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th September 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th September 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st July 2018, originally was Sunday 30th September 2018.
filed on: 15th, March 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2017
| incorporation
|
Free Download
(16 pages)
|
SH01 |
950.00 GBP is the capital in company's statement on Friday 29th September 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|