CS01 |
Confirmation statement with updates 2024-02-05
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2023-08-01
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-08
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-09-09
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-06-08
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-04
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-06-04 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-04
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Service Master House Service Master House Wigston Leicester LE18 4WS. Change occurred on 2022-03-04. Company's previous address: Unit 4 Wharf Way Glen Parva Leicester LE2 9TF England.
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Service Master House Tigers Road Wigston Leicester LE18 4WS. Change occurred on 2022-03-04. Company's previous address: Service Master House Service Master House Wigston Leicester LE18 4WS England.
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-08
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-07-20
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-08
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2021-02-01) of a secretary
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 4 Wharf Way Glen Parva Leicester LE2 9TF. Change occurred on 2020-12-02. Company's previous address: Blaby Golf Centre Lutterworth Road Blaby Leicester LE8 6DP England.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Blaby Golf Centre Luttehrworth Road Blaby Leicester LE8 6DP. Change occurred on 2020-02-12. Company's previous address: 24 Henson Close Whetstone Leicester LE8 6PJ England.
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Blaby Golf Centre Lutterworth Road Blaby Leicester LE8 6DP. Change occurred on 2020-02-12. Company's previous address: Blaby Golf Centre Luttehrworth Road Blaby Leicester LE8 6DP England.
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 24 Henson Close Whetstone Leicester LE8 6PJ. Change occurred on 2019-04-24. Company's previous address: 24 Henson Close Henson Close Whetstone Leicester LE8 6PJ United Kingdom.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-24
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-04-24
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-17
filed on: 17th, April 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-07-18: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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