AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Nov 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Dec 2020
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Dec 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Dec 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 13th Jan 2016 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 15th Jan 2016. New Address: Michael Pearson West Building, 2 Oakwood Drive Loughborough Leicestershire LE11 3QF. Previous address: Michael Pearson West Building 2 Oakwood Drive Loughborough University Loughborough Leicestershire LE11 3QF England
filed on: 15th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 13th Jan 2016. New Address: Michael Pearson West Building 2 Oakwood Drive Loughborough University Loughborough Leicestershire LE11 3QF. Previous address: 78 Loughborough Road Quorn Leicestershire LE12 8DX
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 13th Jan 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Jan 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, March 2015
| resolution
|
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SH01 |
Capital declared on Mon, 26th Jan 2015: 384.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 363.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Dec 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 200.00 GBP
capital
|
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MR01 |
Registration of charge 074675350001, created on Mon, 21st Jul 2014
filed on: 21st, July 2014
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Dec 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Dec 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Sep 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2011
| resolution
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Fri, 8th Apr 2011. Old Address: 5 Castledine Street Extension Loughborough Leicestershire LE11 2NT United Kingdom
filed on: 8th, April 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2011: 200.00 GBP
filed on: 8th, April 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2010
| incorporation
|
Free Download
(20 pages)
|