(MR04) Charge 090377630003 satisfaction in full.
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(34 pages)
|
(TM01) 2022/04/28 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/28.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, March 2022
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, March 2022
| incorporation
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 19th, November 2021
| accounts
|
Free Download
(22 pages)
|
(MR05) All of the property or undertaking has been released from charge 090377630003
filed on: 21st, July 2021
| mortgage
|
Free Download
(2 pages)
|
(MR05) All of the property or undertaking has been released from charge 090377630002
filed on: 21st, July 2021
| mortgage
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090377630003, created on 2021/05/28
filed on: 14th, June 2021
| mortgage
|
Free Download
(13 pages)
|
(SH01) 60.32 GBP is the capital in company's statement on 2021/05/14
filed on: 20th, May 2021
| capital
|
Free Download
(9 pages)
|
(TM01) 2021/03/31 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AAMD) Amended full accounts for the period to 2020/03/31
filed on: 25th, March 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 26th, January 2021
| accounts
|
Free Download
(20 pages)
|
(MR04) Charge 090377630001 satisfaction in full.
filed on: 5th, October 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/31.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/31.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 60.31 GBP is the capital in company's statement on 2019/12/06
filed on: 13th, January 2020
| capital
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(20 pages)
|
(SH01) 60.12 GBP is the capital in company's statement on 2019/04/09
filed on: 27th, April 2019
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2019
| resolution
|
Free Download
(22 pages)
|
(MR01) Registration of charge 090377630002, created on 2018/12/31
filed on: 31st, December 2018
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2018/12/20
filed on: 20th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 48.00 GBP is the capital in company's statement on 2018/07/03
filed on: 8th, August 2018
| capital
|
Free Download
(6 pages)
|
(SH01) 44.28 GBP is the capital in company's statement on 2018/04/26
filed on: 22nd, June 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, May 2018
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/30
filed on: 30th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(20 pages)
|
(SH01) 36.00 GBP is the capital in company's statement on 2017/02/10
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 2016/11/09. New Address: Spirit House Saffron Way Leicester LE2 6UP. Previous address: Spirit House Selbury Drive Oadby Leicester LE2 5NG
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2016/05/13 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, February 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2016/01/20
filed on: 2nd, February 2016
| capital
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2015/03/31
filed on: 18th, January 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 090377630001, created on 2015/11/18
filed on: 19th, November 2015
| mortgage
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2015/05/13 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 24.00 GBP is the capital in company's statement on 2015/06/04
capital
|
|
(SH01) 24.00 GBP is the capital in company's statement on 2015/02/05
filed on: 11th, March 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 2014/08/25 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, May 2014
| incorporation
|
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(SH01) 12.00 GBP is the capital in company's statement on 2014/05/13
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|