AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2022: 98.00 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2022: 100.00 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 5th May 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 30th October 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th October 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th November 2020. New Address: 35 Grace Dieu Road Whitwick Coalville LE67 5AN. Previous address: Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough LE12 7PU
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 14th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
19th December 2018 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th December 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
23rd April 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd April 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 16th December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th August 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st August 2015: 2.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th December 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|