CS01 |
Confirmation statement with no updates Friday 26th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 069164940001, created on Thursday 1st July 2021
filed on: 12th, July 2021
| mortgage
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st July 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 20th December 2019
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 24th June 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th May 2021
filed on: 29th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th May 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th May 2018
filed on: 10th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU to 15 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on Wednesday 13th December 2017
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to 15 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on Wednesday 13th December 2017
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 26th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 27th May 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 27th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Friday 17th April 2015 - new secretary appointed
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th April 2015.
filed on: 17th, April 2015
| officers
|
|
AP01 |
New director appointment on Friday 17th April 2015.
filed on: 17th, April 2015
| officers
|
|
AR01 |
Annual return made up to Tuesday 27th May 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 27th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O William Jones 14 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th May 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 20th June 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th June 2013.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th May 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 8th, July 2011
| accounts
|
Free Download
(3 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th May 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 27th May 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O William Jones 14 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2010 to Wednesday 31st March 2010
filed on: 15th, April 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2009
| incorporation
|
Free Download
(13 pages)
|