CS01 |
Confirmation statement with updates August 5, 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 1, 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 1, 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 5, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 5, 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control August 5, 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 5, 2021: 1.00 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 117 Station Road Market Bosworth Nuneaton CV13 0NR. Change occurred on August 16, 2019. Company's previous address: 2 Orchard Court Binley Business Park, Harry Weston Road, Coventry Warks CV3 2TQ.
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 14, 2019
filed on: 14th, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2014: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on September 25, 2013
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 1, 2010. Old Address: the Manse 22 De Montfort Street Leicester LE1 7GB
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2008
| incorporation
|
Free Download
(18 pages)
|