AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 063420620002 satisfaction in full.
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 063420620003 satisfaction in full.
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 063420620004 satisfaction in full.
filed on: 1st, July 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063420620005, created on Thursday 30th June 2022
filed on: 30th, June 2022
| mortgage
|
Free Download
(114 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd June 2021.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th April 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 063420620004, created on Thursday 11th March 2021
filed on: 29th, March 2021
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 063420620003, created on Friday 29th January 2021
filed on: 17th, February 2021
| mortgage
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th July 2020
filed on: 10th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2020
| resolution
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 063420620002, created on Friday 31st January 2020
filed on: 10th, February 2020
| mortgage
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Christina Church Quorn Hall Meynell Road Quorn Loughborough Leicestershire LE12 8BQ to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on Friday 7th February 2020
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st January 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st January 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st July 2018 to Friday 31st August 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, April 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 14th August 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st April 2014
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Saturday 5th July 2014 from 30 Meadow Street Market Harborough Leicestershire LE16 7JZ
filed on: 5th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 063420620001 satisfaction in full.
filed on: 19th, February 2014
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063420620001
filed on: 16th, November 2013
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 14th August 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th August 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 14th August 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Sunday 27th September 2009
filed on: 27th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/07/2008
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 25th September 2008
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2007
| incorporation
|
Free Download
(10 pages)
|