CS01 |
Confirmation statement with updates 2023-08-21
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 24th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-08-21
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-08-21
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA. Change occurred on 2021-05-28. Company's previous address: Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England.
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 21st, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-08-21
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-07-24
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 16th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-07-24
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-05-14
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-08-21 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-21
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-21 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA. Change occurred on 2017-08-18. Company's previous address: 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX.
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-08-08
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-14
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-01
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 25th, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-22
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-29
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-29
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-14
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-14
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 10th, February 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, July 2013
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-14
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-07: 20.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 10th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-14
filed on: 21st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-14
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 10th, February 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 2011-01-21
filed on: 21st, January 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-01-20
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-14
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-18 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-07-21 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 20th, July 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2008
| incorporation
|
Free Download
(16 pages)
|