(CS01) Confirmation statement with updates May 19, 2023
filed on: 22nd, May 2023
| confirmation statement
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(5 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 22nd, February 2023
| accounts
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(5 pages)
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(AD01) New registered office address 25 Station Road Hinckley Leicestershire LE10 1AP. Change occurred on July 5, 2022. Company's previous address: 17 Station Road Hinckley Leicestershire LE10 1AW.
filed on: 5th, July 2022
| address
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(1 page)
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(CH01) On July 1, 2022 director's details were changed
filed on: 5th, July 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control July 1, 2022
filed on: 5th, July 2022
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates May 19, 2022
filed on: 31st, May 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 19, 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 19, 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates May 19, 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates May 19, 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates May 19, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on June 24, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on May 20, 2014
filed on: 10th, June 2015
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2013
filed on: 20th, May 2013
| annual return
|
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(3 pages)
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(AA01) Previous accounting period shortened from November 9, 2012 to October 31, 2012
filed on: 14th, May 2013
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on May 8, 2013. Old Address: Leamington Registries 1 Hope Terrace Chard TA20 1JA England
filed on: 8th, May 2013
| address
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2012
filed on: 8th, July 2012
| annual return
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on July 8, 2012
filed on: 8th, July 2012
| officers
|
Free Download
(1 page)
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(CH01) On May 18, 2012 director's details were changed
filed on: 8th, July 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on May 30, 2012. Old Address: 47a Craven Avenue Coventry CV3 2JS
filed on: 30th, May 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 16, 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to May 31, 2011 (was November 9, 2011).
filed on: 23rd, January 2012
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On June 30, 2010 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
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(CH03) On May 1, 2010 secretary's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: June 7, 2010) of a secretary
filed on: 7th, June 2010
| officers
|
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(1 page)
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(CH03) On May 1, 2010 secretary's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
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(88(2)) Alloted 100 shares from May 19, 2009 to June 4, 2010. Value of each share 1 gbp, total number of shares: 200.
filed on: 4th, June 2010
| capital
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Free Download
(2 pages)
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(CH03) On May 1, 2010 secretary's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2009
| incorporation
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Free Download
(16 pages)
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