(CS01) Confirmation statement with no updates 7th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 7th September 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th September 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 16th August 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 28th October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 3rd August 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, May 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th March 2020
filed on: 20th, March 2020
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st November 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England at an unknown date to 19 Warren Park Way Enderby Leicester LE19 4SA
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 082773100001, created on 18th December 2018
filed on: 19th, December 2018
| mortgage
|
Free Download
(50 pages)
|
(AD01) Change of registered address from Unit E3 Elms Farm Ind Est Ullesthorpe Bitteswell Leics LE17 4LR on 20th November 2018 to Unit 12 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth LE17 5QZ
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st November 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 1st November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 6th April 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 1st November 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 13th April 2016 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st November 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2nd November 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 21st November 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st November 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 6th November 2014: 100.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 20th, August 2014
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, June 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2014
| resolution
|
Free Download
(15 pages)
|
(AA01) Extension of accounting period to 31st December 2013 from 30th November 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st November 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th November 2013: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, November 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|