CS01 |
Confirmation statement with no updates February 27, 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates February 27, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control November 2, 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084212250003, created on August 18, 2022
filed on: 19th, August 2022
| mortgage
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 1, 2022: 340120.00 GBP
filed on: 25th, July 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 18, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 1, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control March 1, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084212250002, created on July 15, 2022
filed on: 19th, July 2022
| mortgage
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates February 27, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control April 6, 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 27, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On January 15, 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 15, 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates February 27, 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 31, 2015: 340103.00 GBP
filed on: 6th, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred on May 19, 2015. Company's previous address: 39 Castle Street Leicester Leicestershire LE1 5WN.
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 27, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 28, 2014: 103.00 GBP
capital
|
|
AP01 |
On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 1, 2013: 103.00 GBP
filed on: 27th, March 2014
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084212250001
filed on: 25th, April 2013
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Extension of current accouting period to April 30, 2014
filed on: 22nd, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2013
| incorporation
|
Free Download
(34 pages)
|