AD01 |
Registered office address changed from The Office, Chapel Farm Hop Pole Spalding PE11 3DS England to 1 Kings Avenue London N21 3NA on April 7, 2024
filed on: 7th, April 2024
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address |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 27, 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, September 2022
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 27, 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 27, 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Regus Peterborough Stuart House East Wing St Johns Street Peterborough PE1 5DD England to The Office, Chapel Farm Hop Pole Spalding PE11 3DS on June 14, 2021
filed on: 14th, June 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 113331960002, created on May 12, 2021
filed on: 12th, May 2021
|
mortgage |
Free Download
(55 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2021 to December 31, 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 24, 2020
filed on: 24th, September 2020
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Eventus Business Centre Northfields Industrial Estate, Sunderland Road Lincolnshire, Market Deeping PE6 8FD England to Regus Peterborough Stuart House East Wing St Johns Street Peterborough PE1 5DD on September 23, 2020
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 113331960001, created on July 17, 2020
filed on: 18th, July 2020
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates April 27, 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, July 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 27, 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on April 27, 2018: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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