(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 8, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 8, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates June 8, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control June 10, 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ. Change occurred on July 2, 2020. Company's previous address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom.
filed on: 2nd, July 2020
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control June 10, 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 10, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 8, 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, January 2020
| incorporation
|
Free Download
(42 pages)
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(CS01) Confirmation statement with updates June 8, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control December 10, 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Change occurred on July 31, 2018. Company's previous address: 340 Melton Road Leicester LE4 7SL England.
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 95 Main Street Lyddington Oakham LE15 9LS.
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates June 8, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates June 8, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 340 Melton Road Leicester LE4 7SL. Change occurred on February 13, 2017. Company's previous address: 95 Main Street Lyddington Oakham Rutland LE15 9LS.
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, June 2016
| resolution
|
Free Download
(53 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 22, 2016: 10.00 GBP
capital
|
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(CH01) On April 19, 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On April 19, 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 19, 2015: 10.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 12th, August 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, August 2015
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 4, 2014: 10.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on May 23, 2014
filed on: 23rd, June 2014
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 8, 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 2, 2012 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to October 31, 2012
filed on: 1st, November 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) On August 31, 2011 new director was appointed.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 31, 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 10, 2011. Old Address: C/O Haggards Crowther Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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