CS01 |
Confirmation statement with no updates October 11, 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2019
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 11, 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 11, 2018: 400000.00 GBP
filed on: 14th, May 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On October 10, 2017 director's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2017
filed on: 19th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 11, 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: April 7, 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On March 23, 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 070376250002, created on January 27, 2016
filed on: 28th, January 2016
|
mortgage |
Free Download
(23 pages)
|
SH01 |
Capital declared on December 22, 2015: 100000.00 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, December 2015
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 11, 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 11, 2014 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 19, 2014
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 070376250001
filed on: 17th, January 2014
|
mortgage |
Free Download
(32 pages)
|
AR01 |
Annual return made up to October 11, 2013 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 30, 2013: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 11, 2012 with full list of members
filed on: 6th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On July 31, 2012 director's details were changed
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 11, 2011 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on October 28, 2010. Old Address: the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA England
filed on: 28th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 11, 2010 with full list of members
filed on: 28th, October 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
On May 6, 2010 new director was appointed.
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 6, 2010 new director was appointed.
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 13, 2009. Old Address: C/O. Thomas May and Company Allen House Newarke Street Newarke Street LE1 5SG United Kingdom
filed on: 13th, October 2009
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 13, 2009
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 13, 2009
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2009
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|