CS01 |
Confirmation statement with no updates June 28, 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 28, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076853050002, created on February 26, 2021
filed on: 3rd, March 2021
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 076853050001, created on August 6, 2020
filed on: 11th, August 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 28, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 29, 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 29, 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 28, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 10, 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX. Change occurred on January 19, 2017. Company's previous address: C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ.
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 22nd, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed hats (fleet) LTDcertificate issued on 04/04/16
filed on: 4th, April 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 29, 2015: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ. Change occurred on October 20, 2014. Company's previous address: C/O React Business Services 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE.
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 25, 2013. Old Address: Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 17, 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 19, 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to July 31, 2012
filed on: 4th, January 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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