(CS01) Confirmation statement with updates 26th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 26th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 10th January 2022
filed on: 13th, January 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 26th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
|
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(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, February 2021
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 26th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 26th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 26th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 26th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 17th August 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 17th August 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 16th March 2017 to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 26th August 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 073580720001 in full
filed on: 18th, November 2015
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 073580720001
filed on: 15th, January 2014
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st September 2010 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lb Group Limited 129 New London Road Chelmsford Essex CM2 0QT England on 4th March 2011
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, August 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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