SH08 |
Change of share class name or designation
filed on: 8th, September 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2023
|
incorporation |
Free Download
(21 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 16th, June 2023
|
accounts |
Free Download
(2 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 26th May 2023
filed on: 30th, May 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 20th, July 2022
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Monday 16th May 2022 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th May 2022
filed on: 16th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 16th June 2021
filed on: 18th, November 2021
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 18th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th May 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 1st, October 2020
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd September 2020 director's details were changed
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 3rd September 2020
filed on: 3rd, September 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX. Change occurred on Wednesday 2nd September 2020. Company's previous address: 15 Great Central Road Loughborough Leicestershire LE11 1RW England.
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 20th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Great Central Road Loughborough Leicestershire LE11 1RW. Change occurred on Monday 3rd July 2017. Company's previous address: The Gables Bishop Meadow Road Loughborough Leicester LE11 5RE.
filed on: 3rd, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 20th May 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th May 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th May 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from 15 Great Central Road Loughborough LE11 1RW England
filed on: 24th, June 2014
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|