CS01 |
Confirmation statement with no updates October 4, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 29, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Change occurred on October 8, 2018. Company's previous address: 340 Melton Road Leicester LE4 7SL.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
CH03 |
On July 9, 2018 secretary's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 18 High Street Hallaton Leicestershire LE16 8UD.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 4, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 5, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 340 Melton Road Leicester LE4 7SL. Change occurred on September 9, 2014. Company's previous address: 10 Station Street Kibworth Beauchamp Leicestershire LE8 0LN.
filed on: 9th, September 2014
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 1, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 1, 2014) of a secretary
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to October 4, 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/09/2009 from 1 pinnacle way pride park derby DE24 8ZS
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 21st, August 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 29th, July 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 13th, April 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JS
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JW
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to November 7, 2008 - Annual return with full member list
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On November 15, 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2007
| incorporation
|
|