(CS01) Confirmation statement with no updates Monday 26th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Tuesday 28th February 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 27th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on Friday 30th April 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 27th February 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th. Change occurred on Monday 28th September 2020. Company's previous address: Unit 6 Weldon Road Loughborough LE11 5RN England.
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 27th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 6 Weldon Road Loughborough LE11 5RN. Change occurred on Friday 29th November 2019. Company's previous address: Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD England.
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 14th December 2018
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 14th December 2018
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th September 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 15th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 25th August 2016
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th September 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD. Change occurred on Tuesday 22nd November 2016. Company's previous address: 42 Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire England.
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 42 Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire. Change occurred on Monday 21st November 2016. Company's previous address: 550 Valley Road Basford Nottingham NG5 1JJ.
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 24th August 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th August 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Friday 3rd October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Monday 28th October 2013) of a secretary
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th August 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Monday 28th October 2013
capital
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, March 2013
| resolution
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st February 2013
filed on: 11th, March 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 11th March 2013 from Unit 9 Queniborough Industrial Estate Melton Road Leicester LE7 3FP United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Saturday 31st August 2013.
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, August 2012
| incorporation
|
Free Download
(30 pages)
|