AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 28, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 28, 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 28, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 28, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 28, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 28, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On August 30, 2017 secretary's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 28, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 15, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 9, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: February 27, 2012) of a member
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 21, 2011 secretary's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 24, 2011. Old Address: 1 Queen Street, Shepshed Loughborough Leics LE12 9RZ
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 10, 2008 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to July 4, 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/08 to 31/08/08
filed on: 11th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/08 to 31/08/08
filed on: 11th, October 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, September 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, September 2007
| mortgage
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on June 28, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On July 26, 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 28, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
288b |
On June 29, 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2007 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2007 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(9 pages)
|