AP01 |
New director was appointed on 2023-06-21
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-11-30
filed on: 20th, June 2023
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-02-06: 1878096.00 GBP
filed on: 7th, February 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2022-11-21 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-11-30
filed on: 1st, September 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-11-30
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2019-11-30
filed on: 9th, November 2020
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: 2019-11-28) of a secretary
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-11-28
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-28
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-11-30
filed on: 18th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2017-11-30
filed on: 21st, August 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-18
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-11-30
filed on: 5th, September 2017
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2017-02-17: 225.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-02-17
filed on: 14th, March 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2017-02-17
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-06-30 to 2016-11-30
filed on: 9th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-18
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-18: 216.69 GBP
capital
|
|
AD01 |
New registered office address Mercury Place 11 st. George Street Leicester LE1 1QG. Change occurred on 2015-12-03. Company's previous address: 24 De Montfort Street Leicester LE1 7GB.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 15th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-18
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, January 2015
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 20th, January 2015
| incorporation
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-22
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-06-30
filed on: 19th, November 2014
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 11th, November 2014
| auditors
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-12-16: 216.69 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2014-05-06) of a secretary
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-06
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-06
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-18
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2013-09-11
filed on: 19th, September 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, July 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, July 2013
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-21
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-18
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 13th, December 2012
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 21st, March 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-18
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-09-14: 190.00 GBP
filed on: 27th, September 2011
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 24th, May 2011
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2011-03-31) of a secretary
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-18
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-02-03
filed on: 3rd, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-02-03
filed on: 3rd, February 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2010-12-31 to 2010-06-30
filed on: 30th, June 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 7 Faraday Court 36 Conduit Street, Leicester, LE2 0JN on 2010-01-29
filed on: 29th, January 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|