CS01 |
Confirmation statement with updates Friday 11th August 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2022
|
incorporation |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th August 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th August 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Friday 14th September 2018
filed on: 14th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 14th September 2018
filed on: 14th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th August 2018
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 11th August 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 2nd August 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
filed on: 31st, August 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 4th December 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 st Botolphs Gate Saxilby Lincoln Lincolnshire LN1 2RX to The Old Vicarage Church Road Harby Newark Nottinghamshire NG23 7ED on Friday 4th December 2015
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 4th December 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 24th, March 2015
|
accounts |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2015
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 19th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd September 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 14th October 2011 from 109 Park Lane Burton Waters Lincoln Lincolnshire LN1 2UZ United Kingdom
filed on: 14th, October 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 14th October 2011 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 14th October 2011 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, August 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd August 2011.
filed on: 23rd, August 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 11th August 2011 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2011
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, October 2010
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|