AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Sep 2022
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Sep 2022
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Sep 2022
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 28th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 3rd Apr 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 3rd Apr 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Aug 2019
filed on: 1st, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Sun, 18th Aug 2019 - the day director's appointment was terminated
filed on: 1st, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Aug 2018
filed on: 2nd, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Aug 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Aug 2016
filed on: 29th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 31st, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 31st Aug 2015: 318727.00 GBP
capital
|
|
SH01 |
Capital declared on Sun, 9th Aug 2015: 372632.40 GBP
filed on: 24th, August 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 14th Jun 2015: 317927.00 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 30th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 3rd Jan 2014 - 306127.00 GBP
filed on: 3rd, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 14th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2012
| resolution
|
Free Download
(37 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 9th, February 2012
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Aug 2011 with full list of members
filed on: 4th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Aug 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Aug 2010 to Wed, 31st Mar 2010
filed on: 11th, February 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 12th Nov 2009. Old Address: 21 High View Close Hamilton Leicester Leicestershire LE4 9LJ
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, November 2009
| mortgage
|
Free Download
(6 pages)
|
AP01 |
On Wed, 14th Oct 2009 new director was appointed.
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Oct 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Oct 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Sep 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2009
| incorporation
|
Free Download
(11 pages)
|
288b |
On Thu, 6th Aug 2009 Appointment terminated secretary
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|