AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 28th October 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th November 2020 secretary's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th November 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st December 2015
filed on: 13th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th December 2015 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th December 2014 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 10th December 2013 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 7th March 2014
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1st May 2013
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th December 2011 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th December 2010 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 17th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th December 2009 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 17th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th October 2008 Director and secretary appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2008 Appointment terminated secretary
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd February 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd February 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/07 from: 1ST floor 27 the crescent king street leicester leicestershire LE1 6RX
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 1ST floor 27 the crescent king street leicester leicestershire LE1 6RX
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/01/05
filed on: 19th, January 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/01/05
filed on: 19th, January 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, December 2004
| incorporation
|
|
NEWINC |
Incorporation
filed on: 10th, December 2004
| incorporation
|
Free Download
(13 pages)
|