AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 6th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th April 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th April 2021 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th May 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 6th May 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th June 2018
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(8 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 41 Imber Close Esher Surrey KT10 8ED
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 16th July 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th July 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th July 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th July 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Change occurred on Tuesday 14th August 2018. Company's previous address: 340 Melton Road Leicester LE4 7SL England.
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st August 2016. Originally it was Tuesday 31st May 2016
filed on: 12th, April 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd August 2015.
filed on: 27th, August 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2015
| incorporation
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|