AP03 |
On Tue, 24th Oct 2023, company appointed a new person to the position of a secretary
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Post Office 57 Main Street Whissendine Oakham Rutland LE15 7ES on Sat, 28th Oct 2023 to 39 Egerton Drive Isleworth TW7 7EQ
filed on: 28th, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 28th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2022
|
incorporation |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Jun 2022 new director was appointed.
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Jun 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 2nd Jan 2022
filed on: 4th, March 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 2nd Jan 2022
filed on: 4th, March 2022
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Fri, 18th Feb 2022 director's details were changed
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jan 2022
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lakehouse Market Hill Royston SG8 9JN England on Wed, 15th Dec 2021 to The Old Post Office 57 Main Street Whissendine Oakham Rutland LE15 7ES
filed on: 15th, December 2021
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 1st Dec 2021, company appointed a new person to the position of a secretary
filed on: 9th, December 2021
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 1st, June 2021
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Oct 2020
filed on: 14th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Oct 2019
filed on: 15th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Oct 2019
filed on: 15th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 11th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 2nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2015
|
incorporation |
Free Download
(20 pages)
|