CS01 |
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG. Change occurred on Friday 8th July 2022. Company's previous address: The Old School Room, the Annex 346 Loughborough Road Leicester LE4 5PJ England.
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG. Change occurred on Friday 8th July 2022. Company's previous address: C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG England.
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th January 2019.
filed on: 21st, January 2019
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th January 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address The Old School Room, the Annex 346 Loughborough Road Leicester LE4 5PJ. Change occurred on Wednesday 9th August 2017. Company's previous address: Srl Accoutancy & Payroll Services Entrance E2, Leicester Business Centre 111 Ross Walk Leicester LE4 5HH England.
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, November 2016
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, June 2016
| incorporation
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 11th March 2016
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 24th March 2016
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th April 2016
capital
|
|
CH01 |
On Thursday 10th March 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Srl Accoutancy & Payroll Services Entrance E2, Leicester Business Centre 111 Ross Walk Leicester LE4 5HH. Change occurred on Friday 15th April 2016. Company's previous address: Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th March 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 11th March 2013 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th March 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2013
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|