(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, November 2023
| incorporation
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Free Download
(28 pages)
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(SH08) Change of share class name or designation
filed on: 8th, November 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2023
| resolution
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Fri, 26th Aug 2016
filed on: 2nd, November 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Thu, 2nd Nov 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 2nd Nov 2023: 125.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Tue, 28th Feb 2023 from Wed, 31st Aug 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 26th Aug 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 26th Aug 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 26th Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 26th Aug 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 24th Jul 2019
filed on: 24th, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(CH01) On Tue, 2nd Jul 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Aug 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Nov 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Nov 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Nov 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5a&B Saffron Road Wigston LE18 4TF England on Wed, 23rd Nov 2016 to 5B Saffron Road Wigston LE18 4TF
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
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(CH01) On Wed, 23rd Nov 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 29 Old Mill Road Broughton Astley Leicester LE9 6PQ England on Mon, 19th Sep 2016 to 5a&B Saffron Road Wigston LE18 4TF
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 26th Aug 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, August 2015
| incorporation
|
Free Download
(24 pages)
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(SH01) Capital declared on Thu, 27th Aug 2015: 100.00 GBP
capital
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