(CS01) Confirmation statement with no updates 2025-02-24
filed on: 19th, March 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2024-03-31
filed on: 29th, November 2024
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to 2024-02-28 (was 2024-03-31).
filed on: 28th, November 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-02-24
filed on: 25th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Micro company accounts made up to 2022-02-28
filed on: 27th, February 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-02-24
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022-11-17
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-11-17
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-11-17
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-11-17
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-02-24
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-02-28
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-02-29
filed on: 26th, February 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-02-24
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094543600001, created on 2020-09-18
filed on: 21st, September 2020
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2020-02-24
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, March 2020
| resolution
|
Free Download
(27 pages)
|
(PSC04) Change to a person with significant control 2019-12-18
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-12-16 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-12-18
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, February 2019
| resolution
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2017-02-20: 102.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-02-24
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-04-11
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-01-25 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-01-25 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-02-28
filed on: 30th, November 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-02-24
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-02-28
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-02-24
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 2015-10-30
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-10-30: 100.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed lateralme LTDcertificate issued on 16/05/15
filed on: 16th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 24th, February 2015
| incorporation
|
Free Download
(7 pages)
|