CS01 |
Confirmation statement with no updates 1st February 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st February 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 082363690002, created on 17th January 2018
filed on: 17th, January 2018
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, October 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: 27th June 2016. New Address: Newby Castleman Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP. Previous address: Telford Way Stephenson Way Industrial Estate Coalville Leicestershire LE67 3HE
filed on: 27th, June 2016
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, June 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th June 2016
filed on: 26th, June 2016
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th April 2016: 54000.00 GBP
filed on: 17th, May 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, May 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
6th May 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd October 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2nd October 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(25 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd October 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 62000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd December 2012: 62000.00 GBP
filed on: 17th, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, December 2012
| resolution
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, December 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2012
| incorporation
|
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