CH03 |
On 2nd November 2023 secretary's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd November 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
14th September 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
16th May 2023 - the day director's appointment was terminated
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(56 pages)
|
TM01 |
1st January 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2nd November 2022 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR at an unknown date
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(44 pages)
|
TM01 |
14th October 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 8th December 2020
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, January 2021
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2020
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(43 pages)
|
TM01 |
17th September 2019 - the day director's appointment was terminated
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2019
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, October 2019
| resolution
|
Free Download
(10 pages)
|
TM01 |
18th September 2018 - the day director's appointment was terminated
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 13th June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2017 - the day director's appointment was terminated
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th September 2015, no shareholders list
filed on: 30th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 31st March 2015 to 30th September 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, September 2015
| resolution
|
Free Download
|
TM01 |
17th March 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 17th March 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, November 2014
| resolution
|
|
TM01 |
21st October 2014 - the day director's appointment was terminated
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
21st October 2014 - the day director's appointment was terminated
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
21st October 2014 - the day director's appointment was terminated
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th September 2014, no shareholders list
filed on: 21st, October 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
25th September 2013 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th January 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2013, no shareholders list
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 24th September 2012, no shareholders list
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
6th December 2012 - the day director's appointment was terminated
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
6th December 2012 - the day director's appointment was terminated
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
11th November 2011 - the day director's appointment was terminated
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th September 2011, no shareholders list
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
11th November 2011 - the day director's appointment was terminated
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2010
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2010
| incorporation
|
Free Download
(18 pages)
|
TM01 |
19th October 2010 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2010, no shareholders list
filed on: 19th, October 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 135 Welford Road Leicester Leicestershire LE2 6BE on 19th October 2010
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 30th September 2009 to 31st March 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
10th January 2010 - the day director's appointment was terminated
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminate, director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2008
| incorporation
|
Free Download
(28 pages)
|