(CS01) Confirmation statement with no updates Mon, 15th Apr 2024
filed on: 26th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates Sat, 15th Apr 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Fri, 15th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Thu, 15th Apr 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with no updates Wed, 15th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates Mon, 15th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2019
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Apr 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Apr 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Fri, 19th May 2017 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 27th Aug 2015 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 27th Aug 2015 secretary's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered address from Ashfordby House Asfordby Business Park Welby Road Melton Mowbray Leicestershire LE14 3JL on Tue, 1st Sep 2015 to 8 High View Close Vantage Business Park Leicester LE4 9LJ
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) On Sat, 17th Jan 2015 new director was appointed.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 17th Jan 2015 new director was appointed.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Aug 2014
filed on: 28th, August 2014
| resolution
|
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(CERTNM) Company name changed upn (holdings) LIMITEDcertificate issued on 28/08/14
filed on: 28th, August 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, July 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 29th Jul 2014
filed on: 29th, July 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 29th Jul 2014
filed on: 29th, July 2014
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Jan 2013: 2432.00 GBP
filed on: 23rd, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, January 2013
| resolution
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on Thu, 20th Dec 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed qswb 550 LIMITEDcertificate issued on 24/01/12
filed on: 24th, January 2012
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Jan 2012
filed on: 17th, January 2012
| resolution
|
Free Download
(1 page)
|
(AP01) On Mon, 9th Jan 2012 new director was appointed.
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 12th Dec 2011: 1824.00 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, January 2012
| resolution
|
Free Download
(16 pages)
|
(CONNOT) Notice of change of name
filed on: 28th, December 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Dec 2011
filed on: 28th, December 2011
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, April 2011
| incorporation
|
Free Download
(23 pages)
|