MR01 |
Registration of charge 081188180005, created on Fri, 2nd Feb 2024
filed on: 13th, February 2024
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 14th Oct 2022: 210.00 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(5 pages)
|
SH19 |
Capital declared on Fri, 14th Oct 2022: 320.00 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, October 2022
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, October 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, October 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/09/22
filed on: 14th, October 2022
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/09/22
filed on: 14th, October 2022
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 14th Sep 2022: 400.00 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 12th Jul 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2022: 600227.50 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 28th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 350.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Dec 2021: 400.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 14th Dec 2021
filed on: 15th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Tue, 24th Aug 2021 secretary's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Aug 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 13th Jun 2019
filed on: 13th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081188180004, created on Fri, 24th Aug 2018
filed on: 6th, September 2018
| mortgage
|
Free Download
(38 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 11th, May 2017
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 11th May 2017: 300.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 13th Mar 2017. New Address: Innovation Works Caenby Hall Business Park Caenby Corner Market Rasen Lincolnshire LN8 2BU. Previous address: The Cottage Tillbridge Road Sturton by Stow Lincoln LN1 2BP
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081188180003, created on Wed, 1st Mar 2017
filed on: 7th, March 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 081188180002, created on Thu, 25th Aug 2016
filed on: 6th, September 2016
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 081188180001, created on Fri, 12th Aug 2016
filed on: 12th, August 2016
| mortgage
|
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 2nd, August 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 23rd May 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 5th Apr 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Jun 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2012
| incorporation
|
Free Download
(39 pages)
|