(AA) Micro company financial statements for the year ending on August 31, 2023
filed on: 30th, May 2024
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on July 14, 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 17, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 16, 2022
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates July 17, 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates July 17, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CH01) On July 17, 2020 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 17, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control January 3, 2020
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 3, 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Canal House Lisle Street Loughborough Leicestershire LE11 1AW. Change occurred on January 29, 2020. Company's previous address: 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ.
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
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(CH01) On January 3, 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 20, 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AD02) New sail address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred at an unknown date. Company's previous address: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England.
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 17, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) On January 12, 2019 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 12, 2019 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 15, 2018
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 10, 2018
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 17, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 1, 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control January 23, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 17, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 12, 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On January 23, 2017 director's details were changed
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 17, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) Registered inspection location new location: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 17, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 17, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 8, 2014: 10.00 GBP
capital
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(AD01) Company moved to new address on May 16, 2014. Old Address: 1a Churchgate Mews Loughborough Leicestershire LE11 1TZ United Kingdom
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 28, 2013: 10 GBP
capital
|
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(AA01) Extension of current accouting period to August 31, 2013
filed on: 29th, November 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, July 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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