CS01 |
Confirmation statement with updates Friday 1st March 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(10 pages)
|
SH19 |
9483.00 GBP is the capital in company's statement on Monday 3rd October 2022
filed on: 3rd, October 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/09/22
filed on: 26th, September 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, September 2022
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 1st March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 1st March 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st March 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/06/19
filed on: 12th, June 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
9483.00 GBP is the capital in company's statement on Wednesday 12th June 2019
filed on: 12th, June 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2019
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st March 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 22nd August 2018 secretary's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st March 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 4th, November 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/10/16
filed on: 4th, November 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2016
| resolution
|
Free Download
(2 pages)
|
SH19 |
9483.00 GBP is the capital in company's statement on Friday 4th November 2016
filed on: 4th, November 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH19 |
9483.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 11/03/16
filed on: 23rd, March 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, March 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 23rd, March 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, August 2015
| resolution
|
Free Download
|
SH01 |
13653.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 28th, August 2015
| capital
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Wednesday 1st April 2015) of a secretary
filed on: 21st, April 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Offices of Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on Tuesday 21st April 2015. Company's previous address: Rutland Manor Belton in Rutland Oakham Rutland LE15 9LD United Kingdom.
filed on: 21st, April 2015
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st April 2015
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2015
| incorporation
|
Free Download
(20 pages)
|