AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, March 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Chapel House Leicester Road Loughborough Leicestershire LE11 2AF England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on July 22, 2021
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2017
| resolution
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 5, 2017
filed on: 5th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Tara House Hilltop Road Hamilton Leicester LE5 1TT to Chapel House Leicester Road Loughborough Leicestershire LE11 2AF on March 24, 2016
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 9, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 15, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to December 9, 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 3F 77 Waterside Road Hamilton Leicester LE5 1TL to Tara House Hilltop Road Hamilton Leicester LE5 1TT on October 20, 2014
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 9, 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 9, 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to April 30, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to December 9, 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 9, 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to April 30, 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to April 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(22 pages)
|
AD02 |
Notification of SAIL
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 18, 2009. Old Address: Unit 3F, Hamilton Industrial Park, Waterside Road Leicester LE5 1TL
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 9, 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to April 30, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to December 11, 2008
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2007
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to April 30, 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to April 30, 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 24th, July 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, July 2007
| auditors
|
Free Download
(1 page)
|
363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to April 30, 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(19 pages)
|
287 |
Registered office changed on 18/01/06 from: unit 1B woodlands britannia way thurmaston leicester LE4 8JY
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/06 from: unit 1B woodlands britannia way thurmaston leicester LE4 8JY
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 16, 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 16, 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: 50 broadway london SW1H 0BL
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: 50 broadway london SW1H 0BL
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(14 pages)
|