CS01 |
Confirmation statement with updates Sun, 22nd Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Jun 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Fri, 16th Apr 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 16th Apr 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Sat, 20th Mar 2021 secretary's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Mar 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 17th Mar 2021. New Address: Lonsdale House High Street Lutterworth Leicestershire LE17 4AD. Previous address: 12 Scholars Walk Leicester Leicestershire LE2 1RR United Kingdom
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 17th Mar 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Oct 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 3rd Apr 2020 - the day director's appointment was terminated
filed on: 5th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Oct 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 3rd Nov 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 27th Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 19th Sep 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Aug 2016 secretary's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 1st Aug 2016. New Address: 12 Scholars Walk Leicester Leicestershire LE2 1RR. Previous address: 37 Holmfield Avenue Leicester LE2 2BG
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 10th May 2015 new director was appointed.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Oct 2013 with full list of members
filed on: 17th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 17th Nov 2013: 10.00 GBP
capital
|
|
AD01 |
Company moved to new address on Sat, 22nd Dec 2012. Old Address: 329 London Road Leicester LE2 3NE England
filed on: 22nd, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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