(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 3rd, January 2024
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 2023/12/21
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/12/21.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England on 2023/12/28 to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP
filed on: 28th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/07/21
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/07/09
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2023/02/28
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/02/28
filed on: 28th, February 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 8th, November 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 30 Nelson Street Leicester LE1 7BA United Kingdom on 2022/07/11 to Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/07/09
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/07/09
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 4th, August 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Unit 2 Vitruvius Way Meridian Business Park Leicester LE19 1WA on 2021/07/30 to 30 Nelson Street Leicester LE1 7BA
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/09/26
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 31st, July 2020
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2019/12/18
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/12/18
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 25th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019/09/26
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/09/26
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/03/16
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2017/11/07, company appointed a new person to the position of a secretary
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/01/02
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2018/01/02
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 9th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/03/16
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/02/10.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/28
filed on: 2nd, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/16
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 23rd, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/16
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/02/28
filed on: 7th, January 2015
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2014/05/30
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/16
filed on: 11th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/11
capital
|
|
(AD01) Change of registered office on 2014/04/11 from 36 Millstone Lane Leicester LE1 5JN United Kingdom
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2013/02/28
filed on: 21st, November 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2013/02/28
filed on: 18th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/16
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AP03) On 2012/08/15, company appointed a new person to the position of a secretary
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/16
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 17th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/16
filed on: 9th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 13th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/06.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/09/04
filed on: 4th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/09/04
filed on: 4th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/03/16 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/16
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/03/16 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, March 2009
| incorporation
|
Free Download
(18 pages)
|