CS01 |
Confirmation statement with updates May 23, 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 30, 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Jacobs Close Utterby Louth Lincolnshire LN11 0GJ. Change occurred on November 30, 2022. Company's previous address: 1 Lodge Cottages Brackenborough Louth Lincs LN11 0NS England.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On November 30, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 23, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 23, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 23, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 23, 2022
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 1, 2020
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 23, 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2020 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 25, 2021 secretary's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Lodge Cottages Brackenborough Louth Lincs LN11 0NS. Change occurred on December 4, 2020. Company's previous address: 3 Charlotte Lane Middle Rasen Market Rasen Lincolnshire LN8 3LL.
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 23, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 25, 2017
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 25, 2017
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073996390001, created on July 18, 2017
filed on: 24th, July 2017
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 23, 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 15, 2016: 2.00 GBP
filed on: 15th, July 2016
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 11, 2015) of a secretary
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 18, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 23, 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2011
filed on: 5th, November 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On October 28, 2010 new director was appointed.
filed on: 28th, October 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 28th, October 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 11, 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|