CS01 |
Confirmation statement with updates Saturday 24th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 3rd August 2023.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd January 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st January 2022 to Friday 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 1st, March 2022
| miscellaneous
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 24th December 2021
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th May 2021.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th February 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 124832720002, created on Friday 26th February 2021
filed on: 26th, February 2021
| mortgage
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 21st January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor Suite Shire Hall High Pavement Nottingham NG1 1HN. Change occurred on Thursday 28th January 2021. Company's previous address: Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 21st January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 21st January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 21st January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 124832720001, created on Thursday 21st January 2021
filed on: 27th, January 2021
| mortgage
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st January 2021, originally was Sunday 28th February 2021.
filed on: 20th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2020
| resolution
|
Free Download
(30 pages)
|
PSC01 |
Notification of a person with significant control Thursday 5th March 2020
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
603.00 GBP is the capital in company's statement on Thursday 5th March 2020
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 5th March 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th March 2020
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2020
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 25th February 2020
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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