AD01 |
Change of registered address from 15 Highcliffe Road Leicester LE5 1TY United Kingdom on 2024/03/01 to Unit 2 15 Highcliffe Road Leicester LE5 1TY
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 15 Highcliffe Road Leicester LE5 1TY United Kingdom on 2024/03/01 to Unit 2, 15 Highcliffe Road Leicester LE5 1TY
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 10C Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL on 2024/03/01 to 15 Highcliffe Road Leicester LE5 1TY
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022/10/31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/10/31 secretary's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 5th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 19th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 12th, July 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/08
filed on: 5th, February 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, February 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/10
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/11/01
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/11/01
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/08
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/08
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/08
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/07/03 from Unit 21, Whitworth Industrial Park, Tilton Road Small Heath, Birmingham West Midlands B9 4PP
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/08
filed on: 21st, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/08
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/08
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 20th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/08
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 6th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 14th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/01/05 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/01/05 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/09/22 New director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/22 New director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/20 Director resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/20 Director resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/20 Secretary resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/20 Secretary resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2005
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(18 pages)
|