AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 12th Oct 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Apr 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 6th Apr 2019: 2.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Oct 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Oct 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from U217 - the Dock Pioneer Science & Technology Park 75 Exploration Drive Leicester LE4 5NU on Fri, 29th Sep 2017 to Dock 75 Exploration Drive Pioneer Science & Technology Park Leicester Leicestershire LE4 5NU
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 15th, May 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 12th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Apr 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2016 from Sat, 31st Oct 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 17 Little Pasture Road Birstall Leicester LE4 3LT United Kingdom on Thu, 1st Oct 2015 to U217 - the Dock Pioneer Science & Technology Park 75 Exploration Drive Leicester LE4 5NU
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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