(AA) Accounts for a micro company for the period ending on 2023/10/31
filed on: 9th, February 2024
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023/07/03
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 2nd, February 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 9 Manor Gardens Desford Leicester LE9 9QB England on 2022/08/16 to 1 Kirkby Road Desford Leicester LE9 9GL
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/08/12
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/08/12
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/08/12 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/07/03
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/07/03
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 17th, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020/07/03
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 2nd, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019/07/03
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Dennis David Close Lutterworth Leicestershire LE17 4GB on 2019/01/30 to 9 Manor Gardens Desford Leicester LE9 9QB
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/01/25
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/25
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 23rd, January 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/07/03
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/02/01
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/01/26
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/15
filed on: 15th, January 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/01/26
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/26
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/04
filed on: 4th, February 2015
| annual return
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(SH01) 10.00 GBP is the capital in company's statement on 2015/02/04
capital
|
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(TM01) Director's appointment terminated on 2014/12/31
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/25
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 1 Dennis David Close Lutterworth Leicestershire LE17 4GB
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013/11/06 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/11/06 secretary's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013/11/06 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2013/10/30 from 145-157 St John Street London EC1V 4PW England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, October 2013
| incorporation
|
Free Download
(8 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2013/10/25
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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