AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 1st, February 2024
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2023-10-04
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-04
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 091524820003 in full
filed on: 25th, May 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-30
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-03-27: 10732.20 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 15th, February 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-22
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-29: 10494.20 GBP
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH. Change occurred on 2022-03-16. Company's previous address: Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom.
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-16: 9961.73 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091524820003, created on 2022-02-04
filed on: 8th, February 2022
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 11th, November 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2021-07-31: 9382.92 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091524820002, created on 2021-06-04
filed on: 7th, June 2021
| mortgage
|
Free Download
(90 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-28
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-12-15 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-11-19: 8843.19 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 30th, October 2020
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed sleep safe systems LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
| change of name
|
Free Download
(13 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2020
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-26: 7918.95 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-05
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 22nd, April 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 091524820001, created on 2020-04-03
filed on: 7th, April 2020
| mortgage
|
Free Download
(46 pages)
|
CH01 |
On 2019-10-24 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-24 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-31: 7024.55 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-08: 6374.33 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-08-22
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 20th, April 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2017-07-20: 5374.33 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-20: 4000.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW. Change occurred on 2017-08-11. Company's previous address: C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN.
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-04-04
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-29
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-11-05
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-05
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-11-05: 4000.00 GBP
filed on: 25th, November 2014
| capital
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2014-08-20) of a secretary
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN. Change occurred on 2014-09-04. Company's previous address: Unit 3, Liberty House Greenham Business Park Thatcham RG19 6HS England.
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-29: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|