CS01 |
Confirmation statement with no updates November 15, 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 15, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On September 2, 2021 secretary's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 2, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 2, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, April 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 14, 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 14, 2020 secretary's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 15, 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 15, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 074397430001, created on August 15, 2018
filed on: 17th, August 2018
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 15, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to 30 Nelson Street Leicester LE1 7BA on August 15, 2017
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 15, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 15, 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 5, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 15, 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 15, 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 15, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2011 to September 30, 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 15, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2011: 100.00 GBP
filed on: 28th, November 2011
| capital
|
Free Download
(3 pages)
|
AP03 |
On March 29, 2011 - new secretary appointed
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|