CS01 |
Confirmation statement with no updates 30th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 25th September 2021
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 094143480001 in full
filed on: 19th, October 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 17th, April 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094143480001, created on 30th July 2018
filed on: 13th, August 2018
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd March 2018
filed on: 22nd, March 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH England on 15th January 2018 to Unit 1 Lime Kilns Way Hinckley Leicestershire LE10 3EL
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 15th, September 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th February 2016: 2.00 GBP
capital
|
|
SH01 |
Statement of Capital on 10th February 2016: 1.00 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Maple Drive Hinckley Leicestershire LE10 3BH England on 21st August 2015 to 5 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 5 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH England on 11th August 2015 to 5 Maple Drive Hinckley Leicestershire LE10 3BH
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 41 Winchester Road Countesthorpe Leicester LE8 5PN United Kingdom on 10th August 2015 to 5 5 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed modulink cc LTD LTDcertificate issued on 03/02/15
filed on: 3rd, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 30th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 1.00 GBP
capital
|
|