(CS01) Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom on Fri, 7th Jul 2023 to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 7th Jul 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 7th Jul 2023 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 098455090006, created on Wed, 15th Jun 2022
filed on: 15th, June 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2021
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Wed, 1st Sep 2021
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 1st Sep 2021: 100.00 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Wed, 8th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Sep 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 6th, May 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 6th, May 2021
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom on Tue, 4th May 2021 to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Oct 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 6th Oct 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 098455090005, created on Mon, 9th Dec 2019
filed on: 28th, December 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Oct 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 098455090004, created on Fri, 6th Sep 2019
filed on: 10th, September 2019
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Oct 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Mon, 23rd Jul 2018
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Jul 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS United Kingdom on Mon, 9th Jul 2018 to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 098455090003, created on Fri, 25th May 2018
filed on: 4th, June 2018
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 098455090002, created on Fri, 13th Oct 2017
filed on: 13th, October 2017
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 10th Oct 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 098455090001, created on Fri, 23rd Jun 2017
filed on: 3rd, July 2017
| mortgage
|
Free Download
(53 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Oct 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, October 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 28th Oct 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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