AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
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CH01 |
On August 8, 2023 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 2F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ England to Unit 5F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ on July 2, 2019
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2I Old Dalby Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NJ to Unit 2F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ on March 12, 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 1st, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, July 2017
| resolution
|
Free Download
|
SH01 |
Capital declared on June 13, 2017: 360.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 13, 2017: 360.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 26, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Marshal Smalley Accountants Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA to Unit 2I Old Dalby Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NJ on December 19, 2014
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 26, 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 10, 2014: 300.00 GBP
filed on: 9th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 5, 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 26, 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 14, 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 14, 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On July 30, 2012 secretary's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 27, 2012 secretary's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 27, 2012. Old Address: Suite 3 24 High Street Ruddington Nottingham Nottinghamshire NG11 6EA
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
CH01 |
On February 16, 2012 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2012 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 16, 2012 secretary's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 26, 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, June 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 18, 2010: 200.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 6, 2009
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On November 10, 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 18, 2008
filed on: 18th, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: 2 phoenix court, lenton lane nottingham nottinghamshire NG7 2PU
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: 2 phoenix court, lenton lane nottingham nottinghamshire NG7 2PU
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 4, 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New secretary appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New secretary appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 4, 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(16 pages)
|