AD01 |
New registered office address Unit 17, Orbital 25 Business Park Dwight Road Watford WD18 9DA. Change occurred on Friday 8th December 2023. Company's previous address: 9 Soar Lane Leicester LE3 5DE England.
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wednesday 5th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On Thursday 25th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 25th May 2023 secretary's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Thursday 25th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 9 Soar Lane Leicester LE3 5DE. Change occurred on Tuesday 12th April 2022. Company's previous address: C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th July 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 4th June 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th June 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th May 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 14th May 2021 secretary's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 14th May 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th May 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX. Change occurred on Tuesday 4th May 2021. Company's previous address: C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE. Change occurred on Friday 13th November 2020. Company's previous address: C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG England.
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 5th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th July 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th July 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 5th April 2016 (was Monday 31st October 2016).
filed on: 6th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th July 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 1st May 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st July 2016 to Tuesday 5th April 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG. Change occurred on Wednesday 18th May 2016. Company's previous address: 14 Woodward Avenue Chilwell Nottingham Nottinghamshire NG9 6rd England.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2015
| incorporation
|
Free Download
(21 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
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