AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 16th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 067045170001 in full
filed on: 27th, November 2019
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th November 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 20th November 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Woodside Farm Industrial Estate Ketton Road Empingham Oakham Leicestershire LE15 8QD England on 17th April 2019 to 33-35 Pillings Road Oakham LE15 6QF
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 16th March 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 8th November 2017 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th November 2017
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th November 2017
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th November 2017
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 067045170001, created on 21st November 2017
filed on: 2nd, December 2017
| mortgage
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2017
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th May 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Mercury House Essex Street Bradford West Yorkshire BD4 7PG on 15th May 2017 to Woodside Farm Industrial Estate Ketton Road Empingham Oakham Leicestershire LE15 8QD
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th October 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 26th September 2012 director's details were changed
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st March 2012: 100.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 28th, March 2012
| resolution
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd September 2009 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(13 pages)
|