CS01 |
Confirmation statement with no updates 2023-11-28
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 24th, July 2023
|
accounts |
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-01-27
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-01-27) of a secretary
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-28
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, July 2022
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2022-06-23 director's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-28
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 18th, August 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-28
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-28
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-11-08
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-11-08) of a secretary
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-31
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-28
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 093328930002 in full
filed on: 25th, October 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, August 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-04
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 093328930002, created on 2018-02-22
filed on: 22nd, February 2018
|
mortgage |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-28
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, June 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2017-05-25 director's details were changed
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-05-23 director's details were changed
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-15
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Figgs Bidco Limited Leicester Road Ibstock Leicestershire LE67 6HS. Change occurred on 2017-02-16. Company's previous address: Devonshire House 1 Mayfair Place London W1J 8AJ.
filed on: 16th, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-15
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-15
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-28
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, September 2016
|
accounts |
Free Download
(15 pages)
|
AP03 |
Appointment (date: 2016-04-22) of a secretary
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-04-22
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 21st, December 2015
|
annual return |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 093328930001 in full
filed on: 30th, October 2015
|
mortgage |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2015-06-01) of a secretary
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, April 2015
|
resolution |
|
SH02 |
Sub-division of shares on 2015-02-25
filed on: 30th, March 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 4000000.00 GBP
filed on: 27th, March 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 27th, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 26th, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 26th, March 2015
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 093328930001, created on 2015-02-26
filed on: 5th, March 2015
|
mortgage |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, February 2015
|
resolution |
|
AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 21st, February 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2014
|
incorporation |
Free Download
(22 pages)
|