AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th July 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Thursday 24th August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th July 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 30th July 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th July 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th July 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 30th July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th July 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd June 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd June 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 30th July 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Wednesday 21st December 2016
filed on: 28th, February 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, February 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 6B Queniborough Industrial Estate Queniborough Leicester LE7 3FP. Change occurred on Wednesday 3rd August 2016. Company's previous address: 5 School Lane South Croxton Leicester LE7 3RT England.
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd August 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Saturday 30th July 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd August 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd August 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 School Lane South Croxton Leicester LE7 3RT. Change occurred on Wednesday 13th July 2016. Company's previous address: 20 Park Road Sileby Loughborough Leicestershire LE12 7TJ.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 School Lane South Croxton Leicester LE7 3RT. Change occurred on Wednesday 13th July 2016. Company's previous address: 5 School Lane South Croxton Leicester LE7 3RT England.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Tuesday 29th January 2013 from Parkside House 12a Swan Street Sileby Loughborough Leicestershire LE12 7NW United Kingdom
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th July 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 12th January 2012 from 20 Park Road Sileby Loughborough Leicestershire LE12 7TJ United Kingdom
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 1st September 2011 from 21 Beaumont Green Groby Leicester Leicestershire LE6 0EP United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th July 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|