CS01 |
Confirmation statement with no updates Thursday 18th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(20 pages)
|
MR04 |
Charge 111585390001 satisfaction in full.
filed on: 7th, June 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dept 849a, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Upper Floors 104 Baker Street London England W1U 6TN on Wednesday 22nd February 2023
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 18th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, January 2023
| incorporation
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 111585390002, created on Tuesday 13th December 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(65 pages)
|
MR01 |
Registration of charge 111585390003, created on Tuesday 13th December 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(59 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 19th April 2022
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th January 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 111585390001, created on Friday 28th September 2018
filed on: 10th, October 2018
| mortgage
|
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019.
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th February 2018.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2018
| incorporation
|
Free Download
(11 pages)
|