MR04 |
Satisfaction of charge 109232000001 in full
filed on: 21st, February 2024
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-07-27
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-17
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2023-07-27
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-27
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-27
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-13: 24653.20 GBP
filed on: 3rd, April 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, March 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-02-13: 24653.20 GBP
filed on: 14th, March 2023
|
capital |
Free Download
(22 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, March 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 13th, January 2023
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2022-11-24
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-17
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 109232000005, created on 2022-04-22
filed on: 25th, April 2022
|
mortgage |
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: 2021-10-28
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-15
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, March 2022
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-04
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-03-04: 24672.83 GBP
filed on: 9th, March 2022
|
capital |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-03-04
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-04
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 5th, January 2022
|
accounts |
Free Download
(40 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-11-19: 23924.83 GBP
filed on: 24th, December 2021
|
capital |
Free Download
(22 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, December 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2021
|
incorporation |
Free Download
(61 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, October 2021
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2021
|
incorporation |
Free Download
(61 pages)
|
MR01 |
Registration of charge 109232000004, created on 2021-09-23
filed on: 24th, September 2021
|
mortgage |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-17
filed on: 30th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, August 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2021
|
incorporation |
Free Download
(63 pages)
|
AD01 |
Registered office address changed from The Watercourt 116 - 118 Canal Street Nottingham NG1 7HF United Kingdom to Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB on 2021-03-22
filed on: 22nd, March 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 11th, January 2021
|
accounts |
Free Download
(35 pages)
|
MR01 |
Registration of charge 109232000003, created on 2017-10-03
filed on: 19th, November 2020
|
mortgage |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2020-09-18
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-17
filed on: 28th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109232000002, created on 2020-07-13
filed on: 17th, July 2020
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 109232000001, created on 2020-05-21
filed on: 28th, May 2020
|
mortgage |
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 11th, November 2019
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-17
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 25th, October 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2018-08-17
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-01-15
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-31 to 2018-03-31
filed on: 17th, July 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-10-03: 24862.33 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 12th, October 2017
|
resolution |
Free Download
(60 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-12
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-10-12
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, August 2017
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|