(MA) Articles and Memorandum of Association
filed on: 4th, December 2023
| incorporation
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(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, December 2023
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, November 2023
| capital
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(2 pages)
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(PSC07) Cessation of a person with significant control 14th November 2023
filed on: 22nd, November 2023
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates 22nd April 2023
filed on: 28th, April 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, April 2023
| accounts
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(11 pages)
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(AP01) New director was appointed on 25th November 2022
filed on: 25th, November 2022
| officers
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(2 pages)
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(TM01) 28th October 2022 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
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(1 page)
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(CS01) Confirmation statement with updates 22nd April 2022
filed on: 25th, April 2022
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 17th, March 2022
| accounts
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(8 pages)
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(CH01) On 7th March 2022 director's details were changed
filed on: 7th, March 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 7th March 2022
filed on: 7th, March 2022
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control 7th March 2022
filed on: 7th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 7th March 2022 director's details were changed
filed on: 7th, March 2022
| officers
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(2 pages)
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(CH03) On 7th March 2022 secretary's details were changed
filed on: 7th, March 2022
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 7th March 2022
filed on: 7th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 7th March 2022
filed on: 7th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 7th March 2022. New Address: Unit a1 Valley Way Welland Industrial Estate Market Harborough Leicestershire LE16 7PS. Previous address: C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ
filed on: 7th, March 2022
| address
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(1 page)
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(CS01) Confirmation statement with updates 22nd April 2021
filed on: 22nd, April 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 13th April 2021
filed on: 15th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st December 2020
filed on: 13th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 13th April 2021
filed on: 13th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st December 2020
filed on: 13th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 31st December 2020
filed on: 13th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 31st December 2020
filed on: 13th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 3rd, March 2021
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 30th September 2020
filed on: 5th, November 2020
| accounts
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(1 page)
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(CS01) Confirmation statement with updates 22nd April 2020
filed on: 22nd, April 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 26th, March 2020
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 1st July 2019
filed on: 2nd, July 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 1st July 2019
filed on: 2nd, July 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 22nd April 2019
filed on: 24th, April 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 22nd, March 2019
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 22nd April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 16th, March 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 22nd April 2017
filed on: 24th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 29th, March 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd April 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 5th, April 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd April 2015 with full list of members
filed on: 23rd, April 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd April 2015: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 13th, April 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd April 2014 with full list of members
filed on: 23rd, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd April 2014: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 17th, February 2014
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 30th April 2013
filed on: 30th, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 22nd April 2013 with full list of members
filed on: 22nd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 20th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 14th, March 2012
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 23rd, May 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd April 2011 with full list of members
filed on: 27th, April 2011
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 22nd April 2010 with full list of members
filed on: 22nd, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 20th, April 2010
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 9th, October 2009
| accounts
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 30th, September 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 30th April 2009 with shareholders record
filed on: 30th, April 2009
| annual return
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(3 pages)
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(NEWINC) Incorporation
filed on: 22nd, April 2008
| incorporation
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(16 pages)
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