CS01 |
Confirmation statement with no updates 2024-02-17
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 10th, June 2023
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, May 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, May 2023
|
dissolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 1st, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-17
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 22nd, June 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Pine Close Lutterworth LE17 4UT. Change occurred on 2022-03-02. Company's previous address: 31 De Verdon Road Lutterworth LE17 4QP England.
filed on: 2nd, March 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-03-01
filed on: 2nd, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-17
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-17
filed on: 19th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-05-15
filed on: 1st, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 31 De Verdon Road Lutterworth LE17 4QP. Change occurred on 2020-06-01. Company's previous address: 6 Yew Tree Close Lutterworth LE17 4TT England.
filed on: 1st, June 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-05-15 director's details were changed
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 3rd, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-17
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-06-07 director's details were changed
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Yew Tree Close Lutterworth LE17 4TT. Change occurred on 2019-06-07. Company's previous address: 19 Gibson Way Lutterworth Leicestershire LE17 4YJ England.
filed on: 7th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 7th, June 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-06-06
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-17
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 25th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-17
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 11th, October 2017
|
accounts |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-05-25) of a secretary
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-17
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-10-18 director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-01-31
filed on: 18th, October 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-02-28 to 2016-01-31
filed on: 20th, March 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-17
filed on: 17th, February 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address 19 Gibson Way Lutterworth Leicestershire LE17 4YJ. Change occurred on 2015-09-16. Company's previous address: 3 Sword Grove Wainscott Rochester Kent ME3 8FB England.
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Sword Grove Wainscott Rochester Kent ME3 8FB. Change occurred on 2015-07-04. Company's previous address: 2 Longfellow Road Gillingham Kent ME7 5QG United Kingdom.
filed on: 4th, July 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-17: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|