(TM01) Director's appointment was terminated on January 18, 2024
filed on: 19th, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 18, 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on August 30, 2023 - 1255.00 GBP
filed on: 21st, September 2023
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, September 2023
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
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(CH01) On February 18, 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(6 pages)
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(AP01) On July 27, 2021 new director was appointed.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On July 27, 2021 new director was appointed.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
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(SH19) Capital declared on February 7, 2020: 1300.00 GBP
filed on: 7th, February 2020
| capital
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Free Download
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(TM01) Director's appointment was terminated on January 3, 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On January 3, 2020 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 17th, January 2020
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 02/01/20
filed on: 17th, January 2020
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, January 2020
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2020
| resolution
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 16th, January 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, January 2020
| resolution
|
Free Download
(25 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, September 2019
| resolution
|
Free Download
(29 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on March 26, 2018: 2300.00 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on January 10, 2017: 1300.00 GBP
filed on: 14th, February 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Suite 18 16a Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU. Change occurred on September 5, 2016. Company's previous address: 1 High Street Exton Oakham Rutland LE15 8AS.
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 19, 2016: 400.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on May 1, 2015: 400.00 GBP
filed on: 17th, July 2015
| capital
|
Free Download
(4 pages)
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(AP01) On April 30, 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(3 pages)
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(CH01) On July 1, 2014 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 4, 2015: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on July 23, 2013: 300.00 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, January 2013
| mortgage
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on February 6, 2012: 200.00 GBP
filed on: 28th, February 2012
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(8 pages)
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(AD02) Notification of SAIL
filed on: 4th, May 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2009
| incorporation
|
Free Download
(12 pages)
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