(CS01) Confirmation statement with updates Sunday 15th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 24th May 2023
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 24th May 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 24th May 20232.80 GBP
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 15th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 15th October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th October 2019
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th September 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 30th September 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 17th May 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 15th October 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 24th July 2018
filed on: 17th, August 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, August 2018
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 24th July 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 21 the Point Market Harborough LE16 7NU
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 15th October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 21 the Point Rockingham Road Market Harborough LE16 7NU to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on Wednesday 19th April 2017
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 15th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 15th October 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 30th June 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th June 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 15th October 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Tuesday 28th February 2012 to Saturday 30th June 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 28th February 2011, originally was Monday 31st October 2011.
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 15th October 2010
filed on: 2nd, February 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 3rd November 2010.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, October 2010
| incorporation
|
Free Download
(49 pages)
|