AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Feb 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Feb 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Feb 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Feb 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Nov 2018: 178.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Wed, 14th Feb 2018 - the day secretary's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 24th Jan 2018 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jan 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 12th Jan 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Oct 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 1st Dec 2016: 112.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Dec 2016: 110.00 GBP
filed on: 7th, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 100.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 6th Jul 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Jul 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Oct 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Oct 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Oct 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tue, 1st Nov 2011 secretary's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Oct 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 24th Nov 2011. Old Address: Unit 60 Sparkenhoe Business Centre Southfield Road Hinkley Leicestershire LE10 1UB
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 25th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Oct 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 10th Nov 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 05/11/07
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(14 pages)
|