AD01 |
Registered office address changed from 43 Freshman Way Market Harborough LE16 9GN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on August 18, 2020
filed on: 18th, August 2020
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 31, 2020
filed on: 16th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 14, 2020
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(9 pages)
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AP03 |
On August 15, 2019 - new secretary appointed
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100770860002, created on August 9, 2019
filed on: 13th, August 2019
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 100770860001, created on June 28, 2019
filed on: 28th, June 2019
|
mortgage |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2019
filed on: 21st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On October 22, 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 22, 2018
filed on: 22nd, October 2018
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 22, 2018
filed on: 22nd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 24, 2017
filed on: 4th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Connell Close Lubenham Market Harborough LE16 9UT England to 43 Freshman Way Market Harborough LE16 9GN on May 23, 2018
filed on: 23rd, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 21, 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 9th, December 2017
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 4, 2017
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 21, 2017
filed on: 13th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 43 Freshman Way Market Harborough Leicestershire LE16 9GN England to 6 Connell Close Lubenham Market Harborough LE16 9UT on August 13, 2017
filed on: 13th, August 2017
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bear invest LIMITEDcertificate issued on 20/09/16
filed on: 20th, September 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2016
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on March 22, 2016: 100.00 GBP
|
capital |
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