CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2022
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2020
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 20, 2020
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 16, 2020
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2020
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 15, 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2020
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 15, 2020
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 15, 2020
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 20, 2019
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, February 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 099237960001, created on December 16, 2019
filed on: 18th, December 2019
| mortgage
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW.
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 7, 2017
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 7, 2017
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 20, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 7, 2017 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Little Holme Street Narborough Road North Leicester LE3 5NG. Change occurred on May 17, 2017. Company's previous address: Pannell House 159 Charles Street Leicester LE1 1LD England.
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 20, 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 24, 2016
filed on: 24th, May 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, May 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 10, 2016
filed on: 10th, May 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 14, 2016
filed on: 14th, April 2016
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 13th, April 2016
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2015: 100.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pannell House 159 Charles Street Leicester LE1 1LD. Change occurred on March 15, 2016. Company's previous address: 2 Woodberry Grove London N12 0DR England.
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
On December 21, 2015 new director was appointed.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2015 new director was appointed.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2015 new director was appointed.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2015
| incorporation
|
Free Download
|
AD01 |
New registered office address 2 Woodberry Grove London N12 0DR. Change occurred on December 21, 2015. Company's previous address: Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom.
filed on: 21st, December 2015
| address
|
Free Download
|