RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2024
|
resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 29th, March 2024
|
incorporation |
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(24 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, March 2024
|
mortgage |
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(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Feb 2024
filed on: 2nd, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Jan 2024 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 2nd Feb 2024. New Address: Suite 12 Bingham Enterprise Centre Mercia Court, Bingham Nottingham NG13 8QX. Previous address: C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ England
filed on: 2nd, February 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Oct 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 116112180004, created on Mon, 12th Jun 2023
filed on: 12th, June 2023
|
mortgage |
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 1st Mar 2023: 100.00 GBP
filed on: 17th, May 2023
|
capital |
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(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Oct 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 116112180003, created on Thu, 29th Sep 2022
filed on: 30th, September 2022
|
mortgage |
Free Download
(52 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 116112180002, created on Fri, 18th Mar 2022
filed on: 18th, March 2022
|
mortgage |
Free Download
(35 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 22nd Dec 2021. New Address: C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ. Previous address: The Homestead Barnby Road, Balderton Newark NG24 3NE England
filed on: 22nd, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Oct 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 8th Oct 2018
filed on: 12th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 8th Oct 2018
filed on: 12th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 116112180001, created on Mon, 4th Oct 2021
filed on: 4th, October 2021
|
mortgage |
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Oct 2020
filed on: 11th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 11th, March 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 16th Jul 2019
filed on: 16th, July 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2018
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 8th Oct 2018: 2.00 GBP
|
capital |
|