(CS01) Confirmation statement with no updates Saturday 11th May 2024
filed on: 13th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Old Mill 9 Soar Lane Leicester LE3 5DE. Change occurred on Wednesday 3rd May 2023. Company's previous address: 23 Old Bexley Lane Bexley Kent DA5 2BL.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 080664850003 satisfaction in full.
filed on: 23rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080664850004 satisfaction in full.
filed on: 23rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Sunday 31st May 2020 (was Monday 31st August 2020).
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 11th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 11th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st January 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 21st January 2020
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st January 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 21st January 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on Thursday 20th February 2020
filed on: 20th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st January 2020
filed on: 19th, February 2020
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 13th, February 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 21/01/20
filed on: 13th, February 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st January 2020
filed on: 11th, February 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, February 2020
| resolution
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on Tuesday 21st January 2020
filed on: 6th, February 2020
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, February 2020
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 080664850004, created on Thursday 4th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(38 pages)
|
(MR04) Charge 080664850002 satisfaction in full.
filed on: 5th, June 2019
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 080664850001 satisfaction in full.
filed on: 5th, June 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 080664850003, created on Tuesday 23rd April 2019
filed on: 23rd, April 2019
| mortgage
|
Free Download
(43 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 080664850001, created on Wednesday 27th December 2017
filed on: 6th, January 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 080664850002, created on Wednesday 27th December 2017
filed on: 6th, January 2018
| mortgage
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 30th November 2017
filed on: 30th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 11th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 19th May 2016
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th June 2014
capital
|
|
(AD01) Change of registered office on Thursday 29th May 2014 from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 26th July 2013 from 334-336 Goswell Road London EC1V 7RP United Kingdom
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 21st May 2012.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 17th May 2012
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, May 2012
| incorporation
|
Free Download
(36 pages)
|