AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 14th December 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th November 2023. New Address: 484 Welford Road Leicester LE2 6EL. Previous address: Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
9th January 2022 - the day secretary's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
9th January 2022 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 21st, June 2017
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, June 2017
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 8th January 2015 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th February 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th March 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th February 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 14th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 27th February 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 28th March 2008 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, May 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, May 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 22nd February 2005 with shareholders record
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 22nd February 2005 with shareholders record
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 19th July 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 19th July 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 16th, June 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 16th, June 2004
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 16th February 2004 with shareholders record
filed on: 16th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 16th February 2004 with shareholders record
filed on: 16th, February 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 14th, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 14th, June 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 27th May 2003 New secretary appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 27th May 2003 New secretary appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 16th April 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 16th April 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, April 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 28th April 2003 Director resigned
filed on: 28th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 28th April 2003 Secretary resigned
filed on: 28th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 28th April 2003 Director resigned
filed on: 28th, April 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/03 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 28th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/03 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 28th, April 2003
| address
|
Free Download
(1 page)
|
288b |
On 28th April 2003 Secretary resigned
filed on: 28th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, February 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2003
| incorporation
|
Free Download
(14 pages)
|