PSC04 |
Change to a person with significant control Tuesday 18th July 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th July 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th July 2023
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th July 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 19th July 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st August 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st August 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 2nd August 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 31st July 2017 to Thursday 31st August 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Lazarus Court Woodgate Rothley Leicestershire LE7 7NR to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on Tuesday 15th March 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th July 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
SH19 |
18082.00 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, September 2014
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/09/14
filed on: 30th, September 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, September 2014
| resolution
|
|
AR01 |
Annual return made up to Saturday 19th July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
33600.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 20th June 2014 from 38 Barnard Way Mountsorrel Loughborough Leicestershire LE12 7UE United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th July 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|