(SH08) Change of share class name or designation
filed on: 28th, September 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, September 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, September 2023
| incorporation
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2023-05-28
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 1st, November 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2022-03-31 to 2022-09-30
filed on: 15th, June 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-28
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 5th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-05-28
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-05-28
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 4th, November 2019
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 090370630001 in full
filed on: 18th, September 2019
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2019-09-30 to 2019-03-31
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-05-28
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-05-28
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 30th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-05-28
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 090370630001, created on 2017-06-04
filed on: 9th, June 2017
| mortgage
|
Free Download
(26 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return for the period up to 2016-05-28
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address The Point Granite Way Mountsorrel Leicestershire LE12 7TZ. Change occurred on 2016-03-01. Company's previous address: 28 King Edward Road Loughborough Leicestershire LE11 1RZ.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015-11-06 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-11-06 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 9th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-28
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-28: 2.00 GBP
capital
|
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(CH01) On 2015-05-07 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-05-07 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2015-03-31 to 2015-09-30
filed on: 2nd, September 2014
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2015-05-31 to 2015-03-31
filed on: 2nd, September 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, May 2014
| incorporation
|
Free Download
(31 pages)
|