CS01 |
Confirmation statement with no updates Monday 5th February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, January 2023
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Monday 31st October 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 31st October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 105855560002 satisfaction in full.
filed on: 19th, April 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(35 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st May 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 24th January 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
SH19 |
433.00 GBP is the capital in company's statement on Monday 20th January 2020
filed on: 20th, January 2020
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, December 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/12/19
filed on: 24th, December 2019
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, December 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2019
| resolution
|
Free Download
(52 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(50 pages)
|
PSC04 |
Change to a person with significant control Friday 25th January 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 31st March 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th January 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 31st March 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st January 2018 to Sunday 31st December 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Princess Road West Leicester Leicestershire LE1 6TR. Change occurred on Tuesday 21st November 2017. Company's previous address: 130 New Walk Leicester Leicestershire LE1 7JA United Kingdom.
filed on: 21st, November 2017
| address
|
Free Download
(2 pages)
|
SH01 |
6557200.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 26th, April 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2017
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105855560002, created on Friday 31st March 2017
filed on: 5th, April 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 105855560001, created on Friday 31st March 2017
filed on: 4th, April 2017
| mortgage
|
Free Download
|
NEWINC |
Company registration
filed on: 26th, January 2017
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th January 2017
capital
|
|