TM01 |
Director's appointment terminated on Mon, 13th Nov 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 15th, November 2023
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Sep 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 2nd May 2023 new director was appointed.
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP England at an unknown date to 1a Franks Road Bardon Hill Coalville LE67 1TT
filed on: 17th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th Nov 2022
filed on: 24th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Feb 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Jan 2022
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom on Sat, 20th Nov 2021 to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT
filed on: 20th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Sun, 1st Nov 2020 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Jan 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Jan 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 19th Dec 2019 new director was appointed.
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2019
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Nov 2019 new director was appointed.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Aug 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Apr 2019
filed on: 30th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Oct 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Oct 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 4th Jul 2018 director's details were changed
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Feb 2018 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Mar 2018
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Nov 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Nov 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Oct 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 30th Sep 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Jul 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Mar 2017 new director was appointed.
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Feb 2017
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 18th Dec 2016 new director was appointed.
filed on: 18th, January 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2016
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Mar 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 1.00 GBP
|
capital |
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 13th Nov 2015, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Nov 2015
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Whitehall Quay Leeds LS1 4BF United Kingdom on Tue, 28th Jul 2015 to Jarvis House 157 Sadler Road Lincoln LN6 3RS
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 8th, April 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2015
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 1.00 GBP
|
capital |
|