AD01 |
Address change date: Thu, 6th Jul 2023. New Address: Office 202, Harborough Enterprise Centre 34 Compass Point Market Harborough LE16 9HW. Previous address: Harborough Grow on Centre 34 Compass Point Market Harborough LE16 9HW England
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(41 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(38 pages)
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AD01 |
Address change date: Thu, 3rd Jun 2021. New Address: Harborough Grow on Centre 34 Compass Point Market Harborough LE16 9HW. Previous address: Unit P Welland Industrial Estate Valley Way Market Harborough LE16 7PS England
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(43 pages)
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AD01 |
Address change date: Wed, 16th Dec 2020. New Address: Unit P Welland Industrial Estate Valley Way Market Harborough LE16 7PS. Previous address: 1 the Point Rockingham Road Market Harborough LE16 7QU England
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(36 pages)
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AD01 |
Address change date: Thu, 10th Jan 2019. New Address: 1 the Point Rockingham Road Market Harborough LE16 7QU. Previous address: Compass House Rockingham Road Market Harborough LE16 7QD England
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(36 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Nov 2017 to Mon, 31st Jul 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Feb 2017: 30000.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 6th, March 2017
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, January 2017
| resolution
|
Free Download
(2 pages)
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AD01 |
Address change date: Thu, 5th Jan 2017. New Address: Compass House Rockingham Road Market Harborough LE16 7QD. Previous address: 60 Bastwick Street London EC1V 3AT England
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 12th Dec 2016. New Address: 60 Bastwick Street London EC1V 3AT. Previous address: 4th Floor King House 5-11 Westbourne Grove London W2 4UA
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 7th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Nov 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Nov 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 18th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Nov 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Nov 2011, no shareholders list
filed on: 6th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Nov 2010 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Nov 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 18th Nov 2009. Old Address: 40 Star Street Paddington London W2 1QB
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/2009 from 2 sheraton street london W1F 8BH
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
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363a |
Annual return up to Fri, 30th Jan 2009 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 30th Jan 2009 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return up to Fri, 30th Jan 2009 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 30th, January 2009
| resolution
|
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AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 12th Dec 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 12th Dec 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2004
filed on: 24th, November 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2004
filed on: 24th, November 2005
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Nov 2005 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Nov 2005 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to Sat, 29th Jan 2005 with shareholders record
filed on: 29th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Sat, 29th Jan 2005 with shareholders record
filed on: 29th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Sat, 29th Jan 2005 Annual return (Director's particulars changed)
annual return
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287 |
Registered office changed on 25/11/03 from: lower ground floor 23 craven terrace, lancaster gate, london W2 3QH
filed on: 25th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/03 from: lower ground floor 23 craven terrace, lancaster gate, london W2 3QH
filed on: 25th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2003
| incorporation
|
Free Download
(14 pages)
|