CH01 |
On 16th May 2024 director's details were changed
filed on: 16th, May 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th May 2024 secretary's details were changed
filed on: 16th, May 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071425890001, created on 26th April 2024
filed on: 29th, April 2024
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 27th, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 1st, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 14th April 2018
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th May 2022. New Address: The Meadows South Kilworth Road North Kilworth Lutterworth LE17 6HE. Previous address: 36 Long Meadow Wigston Leicester LE18 3TY
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd February 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, April 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, April 2019
| incorporation
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, January 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 15th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd February 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd February 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th February 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th February 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd February 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd February 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd February 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 22nd February 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 22nd, February 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2010: 100.00 GBP
filed on: 17th, February 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
9th February 2010 - the day director's appointment was terminated
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|