(CS01) Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Jul 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Jan 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sat, 9th Jul 2022
filed on: 23rd, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 066415980003, created on Mon, 20th Jun 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 066415980002, created on Wed, 8th Jun 2022
filed on: 10th, June 2022
| mortgage
|
Free Download
(16 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, April 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 16th Mar 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 16th Mar 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 16th Mar 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th Jul 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th Jul 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Sat, 9th Jul 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 5th Aug 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 22nd Jul 2014: 1000.00 GBP
capital
|
|
(CH01) On Wed, 9th Jul 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 9th Jul 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 9th Jul 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 9th Jul 2013 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 18th Jul 2013: 1,000 GBP
capital
|
|
(CH01) On Tue, 9th Jul 2013 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 9th Jul 2013 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 11th Jul 2011: 1000.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, August 2011
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Tue, 14th Jul 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed pearson cycle specialist LIMITEDcertificate issued on 06/08/08
filed on: 5th, August 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, July 2008
| incorporation
|
Free Download
(21 pages)
|