(CH01) On 27th November 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, August 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, August 2023
| capital
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st October 2021
filed on: 16th, March 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, December 2022
| incorporation
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 27th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(AAMD) Amended accounts made up to 31st December 2020
filed on: 4th, April 2022
| accounts
|
Free Download
(8 pages)
|
(AP03) On 17th January 2022, company appointed a new person to the position of a secretary
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th January 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 21st January 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, August 2021
| incorporation
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 10th June 2021
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th June 2021
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st December 2021 to 31st October 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th February 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th February 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 21st October 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 23rd March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2020
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 15th January 2020: 163.21 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd December 2019: 157.47 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st August 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st August 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st December 2018: 151.73 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 21st March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, February 2018
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, February 2018
| resolution
|
Free Download
(51 pages)
|
(SH01) Statement of Capital on 26th January 2018: 143.93 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th September 2017: 128.33 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th September 2017
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st July 2017: 120.34 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, January 2017
| resolution
|
Free Download
(50 pages)
|
(SH01) Statement of Capital on 23rd December 2016: 117.29 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd December 2016
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th November 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
|
(AD01) Change of registered address from Unit 12 Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA England on 14th July 2016 to Unit 12 Warren Park Way Enderby Leicester LE19 4SA
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Old Rectory Nock Verges Stoney Stanton Leicestershire LE9 4DA on 12th July 2016 to Unit 12 Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th March 2016: 89.20 GBP
filed on: 30th, May 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th May 2016: 89.20 GBP
filed on: 30th, May 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th March 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th March 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2015
filed on: 20th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 8th December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 8th December 2015: 84.95 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th November 2015: 84.95 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 31st December 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd September 2015: 74.97 GBP
filed on: 4th, October 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th May 2015: 7497.00 GBP
filed on: 5th, August 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st May 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th December 2014
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 19th July 2015, company appointed a new person to the position of a secretary
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st May 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st May 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th April 2015
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st May 2015: 4811.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th May 2015: 4811.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th May 2015: 4811.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 8th December 2014: 3369.00 GBP
filed on: 12th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th January 2015: 4811.00 GBP
filed on: 12th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th December 2014: 2000.00 GBP
filed on: 12th, April 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2013
| incorporation
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 13th December 2013: 10.00 GBP
capital
|
|