CS01 |
Confirmation statement with no updates September 17, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 4 Former Triumph Works Jacknell Road Hinckley LE10 3BS. Change occurred on June 4, 2021. Company's previous address: Unit 3 Havelock Buildings Willowbank Road Hinckley Leicestershire LE10 0QP.
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 17, 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 13, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 13, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 17, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, November 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 063733300001, created on December 31, 2015
filed on: 19th, January 2016
| mortgage
|
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On September 17, 2010 secretary's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/2009 from unit 150, imperial court exchange street east liverpool L2 3AB
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On July 8, 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On September 12, 2008 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2008 Appointment terminated secretary
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 12, 2008 Secretary appointed
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(17 pages)
|