(CS01) Confirmation statement with no updates 2023-11-09
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-04-10
filed on: 24th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-07-07
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-07-07 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-06
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-06
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 6th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2022-12-06 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Rotherwood Drive Ashby-De-La-Zouch LE65 2JD England to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2022-12-06
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-11-22
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-12-07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 13th, October 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021-01-20
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-01-20
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-07
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-01-20 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 96 Columbine Road Hamilton Leicester Uk LE5 1UG England to 7 Rotherwood Drive Ashby-De-La-Zouch LE65 2JD on 2020-04-11
filed on: 11th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-01-07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, November 2019
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2019-03-29
filed on: 6th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 25th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ England to 96 Columbine Road Hamilton Leicester Uk LE5 1UG on 2018-05-12
filed on: 12th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-29
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-03-29
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR to 65a High Street Stevenage Hertfordshire SG1 3AQ on 2017-01-12
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-03-29 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-03-29 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-03-29 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-14: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 7th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-03-29 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, March 2012
| incorporation
|
Free Download
(7 pages)
|