CS01 |
Confirmation statement with updates Fri, 26th Jan 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 088671910004, created on Mon, 8th Jan 2024
filed on: 11th, January 2024
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jan 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 088671910003, created on Fri, 30th Jul 2021
filed on: 2nd, August 2021
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 25th Jan 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 25th Jan 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2021
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2021
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Feb 2018
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Feb 2018
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jan 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 21st Jan 2020. New Address: 20 Jacknell Road Hinckley LE10 3BS. Previous address: 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jan 2020 new director was appointed.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Jan 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Jan 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(11 pages)
|
TM02 |
Mon, 1st Feb 2016 - the day secretary's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 10th Jan 2016: 0.10 GBP
capital
|
|
MR01 |
Registration of charge 088671910002, created on Tue, 8th Dec 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Jan 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088671910001, created on Mon, 20th Apr 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Apr 2015: 0.10 GBP
capital
|
|
TM01 |
Tue, 4th Mar 2014 - the day director's appointment was terminated
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Fri, 7th Feb 2014 - the day director's appointment was terminated
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 5th Apr 2015
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Feb 2014 new director was appointed.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Feb 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|