(CS01) Confirmation statement with no updates Saturday 4th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 4th November 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 4th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 15th September 2021
filed on: 28th, September 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, September 2021
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 4th November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 4th November 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th November 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Office Suite 02 Ground Floor, South Annexe Pera Business Park, Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Change occurred on Thursday 20th November 2014. Company's previous address: 2Nd Floor Digby House 14 Burton Street Melton Mowbray Leicestershire LE13 1AE.
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
|
(CH03) On Saturday 28th August 2010 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 28th August 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 4th November 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th November 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 4th November 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 26th, June 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 30/01/2009 from 1ST floor 4 sherrard street melton mowbray leics LE13 1XJ uk
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed lion financial management LIMITEDcertificate issued on 30/01/09
filed on: 29th, January 2009
| change of name
|
Free Download
(2 pages)
|
(288a) On Friday 14th November 2008 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th November 2008 Director and secretary appointed
filed on: 14th, November 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 6th November 2008 Appointment terminated secretary
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2008
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2008
| incorporation
|
Free Download
(22 pages)
|