AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 15th June 2023 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th September 2023 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 095013310002 satisfaction in full.
filed on: 4th, March 2023
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 095013310003, created on Friday 10th February 2023
filed on: 10th, February 2023
| mortgage
|
Free Download
(80 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 5th August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095013310002, created on Friday 5th November 2021
filed on: 8th, November 2021
| mortgage
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 31st March 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 20th, March 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 6th November 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th October 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th November 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 095013310001 satisfaction in full.
filed on: 5th, November 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 14th October 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019.
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 12th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, July 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 25th May 2015
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st June 2018.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
10735.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 9th, April 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2018
| resolution
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Sovereign House 20 the Point Business Park Rockingham Road Market Harborough LE16 7QU England to Sovereign Place 20 the Point Market Harborough LE16 7QU on Tuesday 13th March 2018
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th January 2018.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th January 2018.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th January 2018.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th January 2018.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 11th January 2018
filed on: 11th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 095013310001, created on Thursday 9th March 2017
filed on: 15th, March 2017
| mortgage
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened to Friday 31st July 2015, originally was Thursday 31st March 2016.
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 20th April 2016 - new secretary appointed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th March 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, June 2015
| resolution
|
Free Download
|
SH01 |
10200.00 GBP is the capital in company's statement on Sunday 31st May 2015
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 22nd May 2015.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2015
| incorporation
|
Free Download
(7 pages)
|