AA |
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 26th, March 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/04
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/07/07 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/07
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/07/07. New Address: Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX. Previous address: C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 5th, June 2023
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/04
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 11th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/01
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/05/04 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/04. New Address: C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX. 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)
|
PSC04 |
Change to a person with significant control 2021/05/04
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/02
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 29th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/01/02
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 27th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/01/02
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/07/19
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/07/09. New Address: C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE. Previous address: 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS United Kingdom
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/01/01
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 21st, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/01/03
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2016
| incorporation
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/12
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|