(CS01) Confirmation statement with no updates 2023-12-02
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-03-24
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-02
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-12-02
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-12-02
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020-10-13
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-10-13
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-10-13
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, August 2020
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-07-24: 65658.90 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-12-02
filed on: 21st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 074582660003, created on 2018-11-30
filed on: 21st, December 2018
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-12-02
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-12-02
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 3 Coalville Business Park Jackson Street Coalville LE67 3NR to The Station Station Road Ashby De La Zouch LE65 2AS on 2017-09-28
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017-05-11
filed on: 18th, June 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, June 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, May 2017
| resolution
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2017-05-11: 59102.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(5 pages)
|
(MR01) Registration of charge 074582660002, created on 2017-05-17
filed on: 19th, May 2017
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 074582660001, created on 2017-03-22
filed on: 28th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-12-02
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-12-02 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-12-02 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-12-02 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-13: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-12-02 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 29th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-12-02 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 2nd, December 2010
| incorporation
|
|