CS01 |
Confirmation statement with updates 2024-01-19
filed on: 19th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 2nd, February 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-19
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 1st, February 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-01-19
filed on: 27th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 10th, May 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-19
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-19
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 23rd, January 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2019-03-11
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 4th, February 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-01-19
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2018-07-17
filed on: 9th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-07-17: 211.00 GBP
filed on: 6th, August 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, August 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, August 2018
|
resolution |
Free Download
(54 pages)
|
PSC07 |
Cessation of a person with significant control 2018-07-17
filed on: 30th, July 2018
|
persons with significant control |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 1st, February 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-19
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-05-31
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-19
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 2nd, February 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 10th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-01-19 with full list of members
filed on: 29th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-29: 200.00 GBP
|
capital |
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 29th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 11th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-19 with full list of members
filed on: 22nd, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-22: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 4th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-19 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-26: 200.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Unit 17 Limesquare Business Park Alma Park Road Grantham Lincolnshire NG31 9SN on 2014-02-26
filed on: 26th, February 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 2013-01-19 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-01-19 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-01-19 with full list of members
filed on: 22nd, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, January 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2012-03-31 to 2012-04-30
filed on: 10th, December 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-19 with full list of members
filed on: 3rd, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 13th, December 2011
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2011
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-23
filed on: 23rd, February 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 23rd, February 2011
|
resolution |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2010-06-07: 275.00 GBP
filed on: 23rd, February 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-02-23
filed on: 23rd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-19 with full list of members
filed on: 19th, January 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-01 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, December 2010
|
mortgage |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 11th, November 2010
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2010-12-31 to 2010-03-31
filed on: 11th, November 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Invicta Works Houghton Road Grantham NG31 6JE United Kingdom on 2010-07-22
filed on: 22nd, July 2010
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed hdw new co 1 LIMITEDcertificate issued on 23/04/10
filed on: 23rd, April 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-04-19
|
change of name |
|
CONNOT |
Change of name notice
filed on: 23rd, April 2010
|
change of name |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-15
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-15
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2009
|
incorporation |
Free Download
(23 pages)
|