AD01 |
Registered office address changed from 9 Brassey Close Peterborough PE1 2AZ England to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 2023-11-17
filed on: 17th, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-09
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 24th, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-09
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 14th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021-05-09
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-12-18
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-18
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-09
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-09
filed on: 12th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 78 - 80 Papyrus Way Werrington Peterborough PE4 5BH England to 9 Brassey Close Peterborough PE1 2AZ on 2019-04-23
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080630480004, created on 2018-11-26
filed on: 6th, December 2018
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Satisfaction of charge 080630480003 in full
filed on: 11th, October 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 080630480002 in full
filed on: 11th, October 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-09
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 20th, February 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-01-31
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-09
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-05-03 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-03 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 1st, March 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 080630480003, created on 2016-05-31
filed on: 18th, June 2016
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 080630480002, created on 2016-05-31
filed on: 9th, June 2016
| mortgage
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-05-09 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Mercury House Station Road Edenbridge Kent TN8 6HL to 78 - 80 Papyrus Way Werrington Peterborough PE4 5BH on 2016-05-04
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 3rd, March 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 080630480001, created on 2015-09-28
filed on: 30th, September 2015
| mortgage
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to 2015-05-09 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 33.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 4th, December 2014
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-05-31
filed on: 4th, December 2014
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-07-02
filed on: 27th, October 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-05-09 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-01: 33.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, April 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-02: 30.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 63 Pollards Oak Road Oxted Surrey RH8 0JF United Kingdom on 2013-07-02
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-09 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2012
| incorporation
|
Free Download
(7 pages)
|