CS01 |
Confirmation statement with no updates Friday 15th December 2023
filed on: 2nd, January 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: 4th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th December 2022
filed on: 4th, January 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: 2nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th December 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on Sunday 19th July 2020
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2020
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 4th February 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Monday 15th December 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 82 Carisbrooke Road Leicester Leicestershire LE2 3PB to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Thursday 23rd October 2014
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 15th December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 8th January 2014.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st January 2012 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st January 2012 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 15th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2012
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 15th December 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2011.
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 15th December 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2009 to Wednesday 31st March 2010
filed on: 3rd, May 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2008
| incorporation
|
Free Download
(13 pages)
|