CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 24th Feb 2022
filed on: 7th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Mar 2023
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Mar 2023
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 24th Jan 2022
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1130 Melton Road Syston Leicester LE7 2HA England on Mon, 17th Apr 2023 to Unit 73 the Burrows East Goscote Leicestershrie LE7 3XD
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2022 from Sun, 31st Oct 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 8th Mar 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Jan 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 24th Jan 2022
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2022
| incorporation
|
Free Download
(46 pages)
|
AP01 |
On Mon, 17th Jan 2022 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Jan 2022
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 17th Jan 2022
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jan 2022 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 17th Jan 2022
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 20th Oct 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Aug 2021
filed on: 4th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Sat, 4th Sep 2021 director's details were changed
filed on: 4th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Aug 2021
filed on: 4th, September 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sun, 1st Aug 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Wed, 14th Apr 2021 to 1130 Melton Road Syston Leicester LE7 2HA
filed on: 14th, April 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2020
| incorporation
|
Free Download
(10 pages)
|