(AD01) Change of registered address from Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England on Fri, 22nd Sep 2023 to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 8th Mar 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 8th Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Mar 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Oct 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 14th Oct 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) On Fri, 23rd Aug 2019 new director was appointed.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 8th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Jan 2019
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Jan 2019 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Mar 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 15th Sep 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O Wells Mcfarlane Limited the Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG United Kingdom on Thu, 16th Mar 2017 to Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 8th Mar 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 20th Sep 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 20th Sep 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2016
| resolution
|
Free Download
(32 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, March 2016
| incorporation
|
Free Download
(7 pages)
|