(AA01) Previous accounting period shortened to 31st December 2023
filed on: 5th, January 2024
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 3rd, November 2023
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 10th October 2023. New Address: Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD. Previous address: Unit G5 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UY
filed on: 10th, October 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 6th October 2023
filed on: 10th, October 2023
| officers
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(2 pages)
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(TM01) 6th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
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(1 page)
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(TM01) 6th October 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
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(1 page)
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(PSC02) Notification of a person with significant control 6th October 2023
filed on: 10th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(AP03) New secretary appointment on 6th October 2023
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 6th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 6th October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 6th October 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 13th September 2023
filed on: 20th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 10th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 10th June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 10th June 2022
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 10th June 2022
filed on: 10th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 18th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On 1st December 2020 director's details were changed
filed on: 24th, March 2021
| officers
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(2 pages)
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(CH01) On 1st December 2020 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 20th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 20th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 20th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 20th August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 2nd, June 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 20th August 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th August 2015 with full list of members
filed on: 21st, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th August 2011 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Unit 1 Stephenson Court Brindley Road Coalville Leicestershire LE67 3HG on 30th August 2011
filed on: 30th, August 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 20th August 2010: 100.00 GBP
filed on: 1st, November 2010
| capital
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Free Download
(4 pages)
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(CH01) On 20th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 20th August 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 20th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(7 pages)
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(288a) On 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
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Free Download
(2 pages)
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(88(2)) Alloted 99 shares from 1st September 2008 to 31st August 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 11th, May 2009
| capital
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(2 pages)
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(288b) On 11th May 2009 Appointment terminated secretary
filed on: 11th, May 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 11/09/2008 from concorde house, trinity park solihull west midlands B37 7UQ
filed on: 11th, September 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 11th, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 11th September 2008 with shareholders record
filed on: 11th, September 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 20th, August 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 20th, August 2007
| incorporation
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Free Download
(17 pages)
|