(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on February 29, 2024. Company's previous address: 21 New Heyes Neston CH64 3TP United Kingdom.
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control February 29, 2024
filed on: 29th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 29, 2024
filed on: 29th, February 2024
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 29, 2024
filed on: 29th, February 2024
| officers
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Free Download
(1 page)
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(AP01) On February 29, 2024 new director was appointed.
filed on: 29th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On February 29, 2024 director's details were changed
filed on: 29th, February 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 4, 2023
filed on: 5th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 7th, August 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 4, 2022
filed on: 9th, December 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2021
filed on: 24th, June 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 4, 2021
filed on: 17th, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 26th, August 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 4, 2020
filed on: 6th, January 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control June 18, 2020
filed on: 14th, July 2020
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 18, 2020
filed on: 14th, July 2020
| persons with significant control
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Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 18, 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) On June 18, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 21 New Heyes Neston CH64 3TP. Change occurred on July 14, 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom.
filed on: 14th, July 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 23rd, June 2020
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on January 21, 2020. Company's previous address: 5 Grassholme Close Doncaster DN4 5FD United Kingdom.
filed on: 21st, January 2020
| address
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Free Download
(1 page)
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(AP01) On November 25, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 25, 2019
filed on: 16th, December 2019
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control November 25, 2019
filed on: 16th, December 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 5 Grassholme Close Doncaster DN4 5FD. Change occurred on December 16, 2019. Company's previous address: 116 Linner Road Liverpool L24 3UJ England.
filed on: 16th, December 2019
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 25, 2019
filed on: 16th, December 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 4, 2019
filed on: 12th, December 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 28th, August 2019
| accounts
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Free Download
(5 pages)
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(AP01) On July 4, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 116 Linner Road Liverpool L24 3UJ. Change occurred on July 25, 2019. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England.
filed on: 25th, July 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 4, 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 4, 2019
filed on: 25th, July 2019
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control July 4, 2019
filed on: 25th, July 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 4, 2018
filed on: 4th, December 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 19th, July 2018
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on June 29, 2018. Company's previous address: 2 Manvers View Boughton Newark NG22 9HJ United Kingdom.
filed on: 29th, June 2018
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control April 5, 2018
filed on: 29th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control April 5, 2018
filed on: 29th, June 2018
| persons with significant control
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Free Download
(1 page)
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(AP01) On April 5, 2018 new director was appointed.
filed on: 29th, June 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 5, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 17, 2017
filed on: 13th, December 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2016
filed on: 31st, August 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates November 17, 2016
filed on: 30th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(AD01) New registered office address 2 Manvers View Boughton Newark NG22 9HJ. Change occurred on November 23, 2016. Company's previous address: 2 Beckley Road Nottingham NG8 6GY.
filed on: 23rd, November 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 16, 2016
filed on: 23rd, November 2016
| officers
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Free Download
(1 page)
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(AP01) On November 16, 2016 new director was appointed.
filed on: 23rd, November 2016
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2015
filed on: 7th, June 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 7th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 7, 2015: 1.00 GBP
capital
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(AD01) New registered office address 2 Beckley Road Nottingham NG8 6GY. Change occurred on May 26, 2015. Company's previous address: 28 Lower Cock Road Bristol BS15 9RU United Kingdom.
filed on: 26th, May 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 19, 2015
filed on: 26th, May 2015
| officers
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Free Download
(1 page)
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(AP01) On May 19, 2015 new director was appointed.
filed on: 26th, May 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 28 Lower Cock Road Bristol BS15 9RU. Change occurred on January 1, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom.
filed on: 1st, January 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 22, 2014
filed on: 1st, January 2015
| officers
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Free Download
(1 page)
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(AP01) On December 22, 2014 new director was appointed.
filed on: 1st, January 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, November 2014
| incorporation
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Free Download
(38 pages)
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