AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th January 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 7th September 2016
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 14th June 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 25th January 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th November 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd November 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on Monday 1st October 2018
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 14th May 2018
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(16 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th October 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Wednesday 31st May 2017. Originally it was Saturday 31st December 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on Monday 27th February 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th February 2017.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th February 2017.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th October 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(24 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 4th May 2016
filed on: 4th, May 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2016.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 4th May 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 4th May 2016 - new secretary appointed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 10th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Friday 27th March 2015 - new secretary appointed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 27th March 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 10th October 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 10th October 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 10th October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 2nd November 2011 - new secretary appointed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2011.
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2011
| incorporation
|
Free Download
(48 pages)
|