AD01 |
Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on Thursday 28th March 2024
filed on: 28th, March 2024
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st March 2024
filed on: 28th, March 2024
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 100383300001, created on Monday 29th January 2024
filed on: 12th, February 2024
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th November 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, September 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2023
|
incorporation |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2023
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th September 2023
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2023
filed on: 22nd, September 2023
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Unit 5 Amelia Court Retford DN22 7HJ on Friday 22nd September 2023
filed on: 22nd, September 2023
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 14th September 2023
filed on: 22nd, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2023
filed on: 22nd, September 2023
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th September 2023.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th September 2023.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th September 2023.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2023
filed on: 9th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Friday 11th November 2022 director's details were changed
filed on: 11th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th November 2022
filed on: 11th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 11th November 2022
filed on: 11th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 11th November 2022
filed on: 11th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 11th November 2022 director's details were changed
filed on: 11th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th January 2022 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 7th January 2022
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th November 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2021
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 1st March 2021
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, December 2020
|
accounts |
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st June 2020
filed on: 3rd, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Monday 1st June 2020
filed on: 3rd, August 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd June 2020 director's details were changed
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd June 2020
filed on: 4th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, August 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 1st March 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 3rd, October 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st March 2018
filed on: 27th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, October 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on Friday 19th May 2017
filed on: 19th, May 2017
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2016
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
|
capital |
|