AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(39 pages)
|
MR01 |
Registration of charge 114880110002, created on Wednesday 30th August 2023
filed on: 31st, August 2023
|
mortgage |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 31st, August 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
|
incorporation |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th July 2023
filed on: 3rd, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tuesday 27th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, June 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
100004.48 GBP is the capital in company's statement on Wednesday 31st May 2023
filed on: 5th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th July 2022
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
100002.15 GBP is the capital in company's statement on Monday 11th October 2021
filed on: 19th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th July 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th July 2020
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
100001.99 GBP is the capital in company's statement on Tuesday 7th April 2020
filed on: 20th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
100001.77 GBP is the capital in company's statement on Tuesday 19th November 2019
filed on: 20th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, November 2019
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 26th July 2019
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
100001.51 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
100001.72 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Monday 31st December 2018 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th August 2019 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2019 to Monday 31st December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Mpk House 318 Melton Road Leicester Leicestershire LE4 7SL. Change occurred on Tuesday 6th August 2019. Company's previous address: 10th Floor 240 Blackfriars Road London London SE1 8NW.
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2018
|
resolution |
Free Download
(28 pages)
|
SH01 |
100001.46 GBP is the capital in company's statement on Friday 17th August 2018
filed on: 8th, September 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 114880110001, created on Friday 17th August 2018
filed on: 24th, August 2018
|
mortgage |
Free Download
(46 pages)
|
NEWINC |
Company registration
filed on: 27th, July 2018
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th July 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|