AD01 |
New registered office address Technology House Western Way Bury St. Edmunds IP33 3SP. Change occurred on Tuesday 16th January 2024. Company's previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom.
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st December 2023.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st December 2023.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 18th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 18th October 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Tuesday 15th March 2022
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 16th November 2017
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Change occurred on Tuesday 15th March 2022. Company's previous address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England.
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 6th December 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 6th December 2018
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred on Monday 21st May 2018. Company's previous address: Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 16th November 2017
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 16th November 2017
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th May 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th December 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 16th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 16th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 18th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
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