CS01 |
Confirmation statement with no updates Thu, 27th Jul 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 15th Oct 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Jul 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: Tue, 11th Jan 2022. New Address: Glebe Farm Lutterworth Road Blaby Leicester LE8 4BW. Previous address: Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 5th Jan 2022. New Address: Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE. Previous address: Glebe Farm Lutterworth Road Blaby Leicester LE8 4BW England
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: Tue, 26th Jan 2021. New Address: Glebe Farm Lutterworth Road Blaby Leicester LE8 4BW. Previous address: Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP England
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 27th Jul 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jul 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Jul 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 5th Mar 2018
filed on: 22nd, March 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jul 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 11th May 2017. New Address: Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP. Previous address: Unit 4 Westleigh Business Park Winchester Avenue Blaby Leicester LE8 4EZ
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Jul 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, August 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, November 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077192170003, created on Fri, 13th Nov 2015
filed on: 16th, November 2015
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077192170002, created on Thu, 10th Sep 2015
filed on: 14th, September 2015
| mortgage
|
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jul 2015 with full list of members
filed on: 23rd, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077192170001, created on Thu, 5th Feb 2015
filed on: 11th, February 2015
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Jul 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Jul 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 12th Dec 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 9th Nov 2012. Old Address: Unit 11 Blaby Industrial Park, Winchester Avenue Blaby Leicester Leics. LE8 4GZ England
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 27th Jul 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2011
| incorporation
|
Free Download
(7 pages)
|