CS01 |
Confirmation statement with updates April 18, 2025
filed on: 1st, May 2025
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control September 13, 2023
filed on: 17th, April 2025
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2025 to December 31, 2024
filed on: 4th, February 2025
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2024
filed on: 31st, January 2025
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2024 new director was appointed.
filed on: 11th, December 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 19, 2024
filed on: 2nd, December 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On April 29, 2024 director's details were changed
filed on: 6th, November 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 18, 2024
filed on: 2nd, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 26, 2024 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 15, 2024 new director was appointed.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2024 new director was appointed.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Titan Court Laporte Way Luton LU4 8EF to E1 & E2 Mercia Way Foxhills Industrial Estate Scunthorpe DN15 8RE on August 29, 2023
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2023
| incorporation
|
Free Download
(11 pages)
|
AD03 |
Registered inspection location new location: 2 Stone Buildings London WC2A 3th.
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2023
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 26, 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control May 26, 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 26, 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 26, 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 26, 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 26, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 26, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084939850001, created on May 26, 2023
filed on: 28th, May 2023
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 21, 2023
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 21, 2023
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 19th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 21st, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 19th, January 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 31, 2016 director's details were changed
filed on: 5th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2016: 4.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2015: 4.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 24th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2014 with full list of members
filed on: 24th, May 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2013
| incorporation
|
Free Download
(9 pages)
|