CS01 |
Confirmation statement with no updates November 17, 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 28, 2017
filed on: 28th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates November 17, 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2012 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2010
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, October 2009
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 8, 2009. Old Address: Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN
filed on: 8th, October 2009
| address
|
Free Download
(2 pages)
|
363a |
Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 09/07/2008 from elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to December 14, 2007 - Annual return with full member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 14, 2007 - Annual return with full member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 8, 2007 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 8, 2007 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 21, 2006 - Annual return with full member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 21, 2006 - Annual return with full member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, September 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(17 pages)
|