AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 31st, May 2023
| accounts
|
Free Download
(25 pages)
|
AD04 |
Registers new location: Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 7th, April 2022
| accounts
|
Free Download
(16 pages)
|
AD03 |
Registered inspection location new location: Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 21st, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 17th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, May 2017
| resolution
|
Free Download
|
AD01 |
New registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ. Change occurred on May 4, 2017. Company's previous address: Unit 3 Enderby Road Industrial Estate, Whetstone Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ.
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 2, 2002: 99.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 3 Enderby Road Industrial Estate, Whetstone Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ. Change occurred on December 2, 2015. Company's previous address: 17 Warren Park Way Enderby Leicester LE19 4SA.
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Enderby Road Industrial Estate, Whetstone Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ. Change occurred on December 2, 2015. Company's previous address: Unit 3 Enderby Road Industrial Estate, Whetstone Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ England.
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 10, 2009. Old Address: Unit 2 Feldspar Close Enderby Leicester LE19 4SD
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to December 12, 2005 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to December 12, 2005 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 30th, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 30th, September 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to December 13, 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 13, 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 13th, September 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 13th, September 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to December 17, 2003 - Annual return with full member list
filed on: 17th, December 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 17, 2003 (Director's particulars changed)
annual return
|
|
363s |
Period up to December 17, 2003 - Annual return with full member list
filed on: 17th, December 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 19th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 19th, September 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/03 from: 41 friar lane leicester leicestershire LE7 5RB
filed on: 5th, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/03 from: 41 friar lane leicester leicestershire LE7 5RB
filed on: 5th, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2002
| incorporation
|
Free Download
(18 pages)
|