(CS01) Confirmation statement with no updates Sun, 8th Jun 2025
filed on: 12th, June 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2024
filed on: 4th, February 2025
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sat, 8th Jun 2024
filed on: 10th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 16th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 16th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 16th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 16th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th Jun 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Fri, 21st Jun 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Jun 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Jun 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tue, 21st Nov 2017 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 26th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 26th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 9th Jun 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Unit 1 Golf Course Lane Braunstone Firth Leicester LE3 1UY on Fri, 12th May 2017 to Unit B Sandown Court Glenfield Leicester LE3 8BT
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Tue, 25th Apr 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 25th Apr 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 076637820002, created on Mon, 27th Mar 2017
filed on: 28th, March 2017
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 076637820001, created on Tue, 10th Jan 2017
filed on: 11th, January 2017
| mortgage
|
Free Download
(23 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Thu, 30th Jun 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jun 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 9th Jun 2015
filed on: 21st, January 2016
| document replacement
|
Free Download
(21 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 9th Jun 2014
filed on: 21st, January 2016
| document replacement
|
Free Download
(21 pages)
|
(AP01) On Fri, 1st Nov 2013 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Nov 2013 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Nov 2013: 4.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 16th Jun 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 17th Jun 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jun 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Fri, 31st Aug 2012 from Sat, 30th Jun 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jun 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Aug 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 15th Aug 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 5th Aug 2011: 2.00 GBP
filed on: 12th, August 2011
| capital
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 28th Jun 2011. Old Address: the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 28th Jun 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, June 2011
| incorporation
|
Free Download
(20 pages)
|