(CS01) Confirmation statement with no updates 2024-01-17
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 13th, December 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2023-01-19
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2022-01-19
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-01-19 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on 2021-04-30
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-04-30
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-19
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2020-01-19
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 24th, October 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2019-01-19
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2018-01-19
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 13th, June 2017
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2017-01-19
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 2016-03-30 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Viaduct Works Canon Street Leicester LE4 6GH. Change occurred on 2016-04-20. Company's previous address: Viaduct Works Canon Street Leicester LE4 6GH England.
filed on: 20th, April 2016
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-03-30
filed on: 20th, April 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-03-30
filed on: 20th, April 2016
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Viaduct Works Canon Street Leicester LE4 6GH. Change occurred on 2016-03-02. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom.
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-03-02: 2.00 GBP
capital
|
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(SH08) Change of share class name or designation
filed on: 21st, December 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, December 2015
| resolution
|
Free Download
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(AP01) New director was appointed on 2015-11-09
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 26/10/15
filed on: 12th, November 2015
| insolvency
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2015-10-19: 3000000.00 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 12th, November 2015
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 12th, November 2015
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2015-11-12: 436000.00 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 9th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-09-30
filed on: 7th, October 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-07-14
filed on: 4th, October 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-07-14
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-07-14
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-07-14
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, January 2015
| incorporation
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Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-01-19: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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