CS01 |
Confirmation statement with no updates 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control 21st February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st February 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
17th December 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2021
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084176790001, created on 28th October 2019
filed on: 31st, October 2019
| mortgage
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 2nd September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2019
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
|
TM02 |
28th February 2019 - the day secretary's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
28th February 2019 - the day director's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2nd September 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd September 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th September 2015: 1000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2nd September 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2014: 1000.00 GBP
capital
|
|
CH01 |
On 25th February 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th February 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 25th February 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Langar House Church Lane Langar Nottinghamshire NG13 9HG United Kingdom on 24th January 2014
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, January 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2014
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 1000.00 GBP
filed on: 17th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2013
| resolution
|
Free Download
(45 pages)
|
AP03 |
New secretary appointment on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 850.00 GBP
filed on: 17th, October 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2014 to 31st December 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, February 2013
| incorporation
|
Free Download
(33 pages)
|