CS01 |
Confirmation statement with no updates 2023-07-31
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, August 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-09-13
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 7th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-07-04
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-02
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-01-28 - new secretary appointed
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-20
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-01-20
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-01-01
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-30
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121346460001 in full
filed on: 29th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121346460003 in full
filed on: 29th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121346460002 in full
filed on: 29th, October 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 121346460002, created on 2021-10-26
filed on: 27th, October 2021
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 121346460001, created on 2021-10-26
filed on: 27th, October 2021
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 121346460003, created on 2021-10-26
filed on: 27th, October 2021
|
mortgage |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2021-04-01 - new secretary appointed
filed on: 10th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 5th, August 2021
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from C/O Mccabe Ford William Orbital Park Suite 1, Invicta Business Park Ashford Kent TN24 0HB England to Mccabe Ford Williams Suite 1 Invicta Business Centre, Monument Way Orbital Park Ashford TN24 0HB on 2021-04-22
filed on: 22nd, April 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, April 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, March 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES to C/O Mccabe Ford William Orbital Park Suite 1, Invicta Business Park Ashford Kent TN24 0HB on 2021-02-24
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-18
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-08-31 to 2020-03-31
filed on: 3rd, August 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, September 2019
|
resolution |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-08-29 - new secretary appointed
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-29
filed on: 3rd, September 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-08-29
filed on: 3rd, September 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-29
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-14
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-15
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
MISC |
NM01 & NE01 & resolution
filed on: 12th, August 2019
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, August 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-12
filed on: 12th, August 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2019
|
incorporation |
Free Download
(43 pages)
|