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Company number 09163781

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from 23 - 25 Friar Lane Rutland House 23 - 25 Friar Lane Leicester LE1 5QQ England to 23 - 25 Friar Lane Rutland House Leicester LE1 5QQ on 15 June 2021	View PDF Registered office address changed from 23 - 25 Friar Lane Rutland House 23 - 25 Friar Lane Leicester LE1 5QQ England to 23 - 25 Friar Lane Rutland House Leicester LE1 5QQ on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from 61 Bardolph Street Leicester LE4 6EH to 23 - 25 Friar Lane Rutland House 23 - 25 Friar Lane Leicester LE1 5QQ on 15 June 2021	View PDF Registered office address changed from 61 Bardolph Street Leicester LE4 6EH to 23 - 25 Friar Lane Rutland House 23 - 25 Friar Lane Leicester LE1 5QQ on 15 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	PSC04	Change of details for Mr Nilesh Sharma as a person with significant control on 31 March 2019	View PDF Change of details for Mr Nilesh Sharma as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	PSC07	Cessation of Michael Haworth as a person with significant control on 31 March 2019	View PDF Cessation of Michael Haworth as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	TM01	Termination of appointment of Michael Haworth as a director on 31 March 2019	View PDF Termination of appointment of Michael Haworth as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 500	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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