AP01 |
New director appointment on 2020/11/05.
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/02/21
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/11/05
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/04/03
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/03.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/01 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/03
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 2024/01/12, company appointed a new person to the position of a secretary
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/04/03
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/04/03
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 50 Baxter Gate Loughborough LE11 1th England on 2024/01/02 to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, November 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 18th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/21
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/02/28.
filed on: 15th, August 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 10th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/21
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 118414220001, created on 2021/07/29
filed on: 2nd, August 2021
| mortgage
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2020/11/05.
filed on: 13th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/09
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/09
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/21
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/02/28
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/09/25
filed on: 25th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2020/07/21
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/21
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/21
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/02/21
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/24
filed on: 24th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from 67 Highland Drive Loughborough LE11 2HT England on 2019/09/24 to 50 Baxter Gate Loughborough LE11 1th
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/09/23
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2019/09/23 to 67 Highland Drive Loughborough LE11 2HT
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 2019/09/20, company appointed a new person to the position of a secretary
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/23.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/23.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/23.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Baxter Gate Loughborough LE11 1th England on 2019/09/23 to 67 Highland Drive Loughborough LE11 2HT
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/02/22
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|