CS01 |
Confirmation statement with no updates Monday 22nd January 2024
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, January 2024
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(32 pages)
|
MR01 |
Registration of charge 124220160003, created on Monday 12th December 2022
filed on: 13th, December 2022
|
mortgage |
Free Download
(41 pages)
|
MR04 |
Charge 124220160001 satisfaction in full.
filed on: 13th, December 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2022.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 13th November 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, June 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd January 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd January 2021
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 124220160002, created on Wednesday 23rd December 2020
filed on: 6th, January 2021
|
mortgage |
Free Download
(6 pages)
|
AP03 |
On Monday 1st June 2020 - new secretary appointed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd September 2020
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021.
filed on: 29th, June 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Derby Road Loughborough Leicestershire LE11 5HP United Kingdom to Derby Road Loughborough Leicestershire LE11 5SF on Friday 29th May 2020
filed on: 29th, May 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th May 2020.
filed on: 15th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Derby Road Loughborough Leicestershire LE11 5HP on Friday 15th May 2020
filed on: 15th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th May 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2020
|
incorporation |
Free Download
(25 pages)
|
AP01 |
New director appointment on Saturday 2nd May 2020.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 2nd May 2020.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 124220160001, created on Friday 1st May 2020
filed on: 4th, May 2020
|
mortgage |
Free Download
(51 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Friday 1st May 2020
filed on: 1st, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th April 2020
filed on: 7th, April 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 23rd, January 2020
|
incorporation |
Free Download
(33 pages)
|