CS01 |
Confirmation statement with updates July 20, 2024
filed on: 20th, July 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, April 2024
| incorporation
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates July 20, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 23, 2023: 105.00 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 20, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 19, 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 7, 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 31, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 31, 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 22, 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 22, 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 22, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2014: 100.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, July 2014
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 22, 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 7, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 22, 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on August 12, 2011. Old Address: Unit E Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB
filed on: 12th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 22, 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 22, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 22, 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, January 2010
| mortgage
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on January 18, 2010. Old Address: Unit 6 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2009
| incorporation
|
Free Download
(25 pages)
|