AP01 |
On October 1, 2023 new director was appointed.
filed on: 1st, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 1st, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 1st, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 1st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 21, 2021
filed on: 25th, September 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2021
| incorporation
|
Free Download
(19 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2020 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2020
filed on: 4th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2019
filed on: 7th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 24, 2016 new director was appointed.
filed on: 29th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
On October 15, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 15, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 19, 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 19, 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 19, 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 12, 2015 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(11 pages)
|
CH01 |
On January 12, 2015 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 12, 2015 secretary's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On January 12, 2015 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 31, 2014. Old Address: 4 Queen Street Uppingham Rutland LE15 9QR
filed on: 31st, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2014
filed on: 12th, January 2014
| annual return
|
Free Download
(12 pages)
|
AP01 |
On May 31, 2013 new director was appointed.
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 4, 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On March 9, 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2012 new director was appointed.
filed on: 19th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2011
filed on: 19th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 19, 2011
filed on: 19th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On June 8, 2011 new director was appointed.
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2010 to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 28, 2010 new director was appointed.
filed on: 28th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On May 26, 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/02/2009 from 7 hawthorn drive uppingham leicester rutland LE15 9TA
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2009
| incorporation
|
Free Download
(38 pages)
|