AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(72 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th July 2023
filed on: 20th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2023
|
resolution |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2023
|
incorporation |
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th July 2022
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
5976043.40 GBP is the capital in company's statement on Monday 27th June 2022
filed on: 22nd, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
6394547.70 GBP is the capital in company's statement on Monday 27th June 2022
filed on: 22nd, July 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on Tuesday 11th January 2022
filed on: 11th, January 2022
|
address |
Free Download
(1 page)
|
SH01 |
5975655.90 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 108783030002, created on Friday 17th December 2021
filed on: 20th, December 2021
|
mortgage |
Free Download
(34 pages)
|
MR04 |
Charge 108783030001 satisfaction in full.
filed on: 13th, December 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th July 2021
filed on: 25th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 14th May 2021
filed on: 14th, May 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 13th, May 2021
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/05/21
filed on: 13th, May 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
462181.30 GBP is the capital in company's statement on Thursday 13th May 2021
filed on: 13th, May 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, May 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 11th May 2021
filed on: 11th, May 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
4621813.00 GBP is the capital in company's statement on Thursday 4th February 2021
filed on: 23rd, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
4534838.60 GBP is the capital in company's statement on Thursday 4th February 2021
filed on: 5th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
4614813.00 GBP is the capital in company's statement on Thursday 4th March 2021
filed on: 5th, March 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2021
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(46 pages)
|
SH01 |
3175549.60 GBP is the capital in company's statement on Thursday 25th June 2020
filed on: 7th, August 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 20th July 2020
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th July 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 20th July 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom to Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on Thursday 6th September 2018
filed on: 6th, September 2018
|
address |
Free Download
(1 page)
|
SH01 |
2284484.40 GBP is the capital in company's statement on Friday 4th May 2018
filed on: 5th, June 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2018
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
2270984.40 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 28th, September 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 31st July 2017
filed on: 14th, September 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2017
|
resolution |
Free Download
(35 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Tuesday 31st July 2018.
filed on: 8th, August 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 108783030001, created on Monday 31st July 2017
filed on: 7th, August 2017
|
mortgage |
Free Download
(44 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2017
|
incorporation |
Free Download
(18 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 21st July 2017
|
capital |
|