(PSC05) Change to a person with significant control 2024/03/26
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2024/03/26
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2024/03/28. New Address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL. Previous address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2024/02/23
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 18th, September 2023
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2023/02/20.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/23
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2023/02/20 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/01.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/12/31 - the day director's appointment was terminated
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2021/01/15
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(19 pages)
|
(TM02) 2020/02/28 - the day secretary's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/06
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 17th, September 2019
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2019/08/01.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/07/31 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/17
filed on: 17th, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2018/12/18
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(16 pages)
|
(TM02) 2018/01/15 - the day secretary's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/01/15
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/12/15
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/10/23.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/23 - the day director's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 30th, August 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2016/12/12
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Bardon Hill Coalville Leicestershire LE67 1TL
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/11
filed on: 11th, April 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on 2016/03/23.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/15.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/03/15 - the day secretary's appointment was terminated
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/15.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/03/15 - the day director's appointment was terminated
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/15.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/15.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/03/15 - the day director's appointment was terminated
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2016/03/15
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 1263000.00 GBP is the capital in company's statement on 2016/02/25
filed on: 25th, February 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2015
| incorporation
|
Free Download
(8 pages)
|