(AD01) New registered office address Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB. Change occurred on Saturday 10th February 2024. Company's previous address: 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England.
filed on: 10th, February 2024
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 14th, July 2023
| accounts
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Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, July 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 18th May 2023
filed on: 10th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 18th May 2022
filed on: 27th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, January 2022
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 11th, July 2021
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to Sunday 28th February 2021 (was Friday 30th April 2021).
filed on: 23rd, June 2021
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd June 2021
filed on: 23rd, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates Tuesday 18th May 2021
filed on: 18th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Tuesday 9th July 2019
filed on: 30th, March 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 1st December 2020
filed on: 16th, February 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 2nd, July 2020
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 15th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Friday 27th March 2020.
filed on: 30th, March 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 17th September 2019
filed on: 25th, September 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 22nd, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 31st, December 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, April 2018
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Wednesday 28th February 2018
filed on: 13th, April 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th June 2017
filed on: 13th, December 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 13th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AP03) Appointment (date: Friday 30th June 2017) of a secretary
filed on: 13th, December 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU. Change occurred on Monday 6th March 2017. Company's previous address: Office 4 219 Kensington High Street London W8 6BD.
filed on: 6th, March 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 13th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 7th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th November 2015
filed on: 26th, November 2015
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Sunday 1st November 2015.
filed on: 26th, November 2015
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 5th, May 2015
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Office 4 219 Kensington High Street London W8 6BD. Change occurred on Tuesday 21st April 2015. Company's previous address: 1 High Street Exton Oakham Rutland LE15 8AS.
filed on: 21st, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 7th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
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(AD01) New registered office address 1 High Street Exton Oakham Rutland LE15 8AS. Change occurred on Monday 30th March 2015. Company's previous address: Office 4 219 Kensington High Street Kensington London W8 6BD England.
filed on: 30th, March 2015
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, March 2014
| incorporation
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Free Download
(14 pages)
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