RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2023
| incorporation
|
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control September 21, 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 5, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control October 3, 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 3, 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 2nd, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 9, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 9, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 9, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 13th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 179, Enterprise Way Wisbech Cambridgeshire PE14 4BG to 1 Charnia Grove Swithland Loughborough LE12 8XZ on June 14, 2021
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 7th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 6th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 17th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 1, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 6th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 1, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 13th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 1, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 11, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 26th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 24th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 1, 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 17th, May 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 8, 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 1, 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 8, 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to February 9, 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/01/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/01/09
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(30 pages)
|