AA |
Micro company accounts made up to 2023-05-31
filed on: 27th, February 2024
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-08-09
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Mill Keats Lane Earl Shilton Leicester LE9 7DQ. Change occurred on 2023-08-09. Company's previous address: 2 Byron House 4 - 6 Keats Lane Earl Shilton Leicester Leicestershire LE9 7JL England.
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-08-09 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-09 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-09
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-24
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-24
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 17th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-24
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 13th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-07-24
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 14th, October 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-24
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Byron House 4 - 6 Keats Lane Earl Shilton Leicester Leicestershire LE9 7JL. Change occurred on 2019-06-04. Company's previous address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England.
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 30th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-26
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 2nd, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-07-26
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 17th, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-07-26
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 6th, January 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred on 2015-12-22. Company's previous address: Unit 19Ff Faircharm Trading Estate Evelyn Drive Leicester Leicestershire LE3 2BU.
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-26
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-31: 117670.00 GBP
filed on: 15th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-31: 117670.00 GBP
filed on: 15th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 100020.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 100020.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-09: 20.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-09: 20.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 6th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-26
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-19: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, February 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2013-07-31 to 2013-05-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-26
filed on: 28th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-28: 10.00 GBP
capital
|
|
AD01 |
Registered office address changed from 91 Main Street Kirby Muxloe Leicester Leicestershire LE9 2AP England on 2013-08-27
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-03-01: 10.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-03-01: 10.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-25
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2012
| incorporation
|
Free Download
(29 pages)
|