(CS01) Confirmation statement with no updates Thursday 18th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 19th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th December 2022.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 18th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Thursday 31st December 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 18th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 8th October 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 18th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 21st January 2019
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Sunday 31st December 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Thursday 18th January 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 31st July 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 31st July 2017
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 28th September 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 31st July 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Wednesday 9th August 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 9th August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 9th August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 12th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pall-Ex House 1 Victoria Road Ellistown Leicester Leicestershire LE67 1FH to Units 6 & 7 st. Marys Road, Sydenham Industrial Estate Leamington Spa CV31 1PR on Tuesday 27th June 2017
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Friday 26th August 2016
filed on: 4th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 18th January 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 252200.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
(AA01) Previous accounting period extended from Saturday 31st January 2015 to Friday 31st July 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 252200.00 GBP is the capital in company's statement on Wednesday 25th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 18th January 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 18th January 2012 with full list of members
filed on: 11th, February 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2011
| resolution
|
Free Download
(14 pages)
|
(SH01) 256200.00 GBP is the capital in company's statement on Thursday 10th February 2011
filed on: 6th, April 2011
| capital
|
Free Download
(3 pages)
|
(AP03) On Tuesday 5th April 2011 - new secretary appointed
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
(SH01) 126000.00 GBP is the capital in company's statement on Thursday 10th February 2011
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2011
| incorporation
|
Free Download
(24 pages)
|