CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Jan 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control Fri, 8th Oct 2021
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 8th Oct 2021
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, August 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Jul 2021 - 70.00 GBP
filed on: 4th, August 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 28th Jan 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jan 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Jan 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 12th Dec 2016. New Address: 3 &4 st. Marys Road Market Harborough Leicestershire LE16 7DS. Previous address: 1B Nursery Court Harborough Road Kibworth Harcourt Leicestershire LE8 0EX
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 5th Jan 2016 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Jan 2016: 85.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 18th Mar 2015 - the day director's appointment was terminated
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 18th Mar 2015 - 85.00 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, May 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Jan 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Jan 2015: 100.00 GBP
capital
|
|
CH01 |
On Fri, 2nd Jan 2015 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 29th Jul 2014. New Address: 1B Nursery Court Harborough Road Kibworth Harcourt Leicestershire LE8 0EX. Previous address: Suite 3.1a, Lyn House 39 the Parade Oadby Leicester LE2 5BB
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 5th Jan 2014 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Sat, 5th Jan 2013 new director was appointed.
filed on: 5th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Jan 2013 with full list of members
filed on: 5th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Sat, 5th Jan 2013 new director was appointed.
filed on: 5th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Jan 2012 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Jan 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Tue, 15th Jun 2010 - the day director's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Jun 2010 - the day director's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2010
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|