AA |
Micro company accounts made up to 30th April 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 9th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 3rd December 2019 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd February 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th May 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 1.00 GBP
capital
|
|
TM01 |
30th May 2014 - the day director's appointment was terminated
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th November 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th November 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 16th March 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2009
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2009
| resolution
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2009
| incorporation
|
Free Download
(24 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 15th September 2008 with shareholders record
filed on: 15th, September 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
15th September 2008 Annual return (Director's particulars changed)
annual return
|
|
AA |
Accounts for a dormant company made up to 30th April 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/2008 from, 41 christchurch close, stamford, lincolnshire, PE9 1HS
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 21st July 2007 Secretary resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2007 New secretary appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 21st January 2007 with shareholders record
filed on: 21st, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(2 pages)
|
288a |
On 14th August 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th August 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th August 2006 New secretary appointed;new director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th August 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 4th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/08/06 from: 41 friar lane, leicester, LE1 5RB
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, August 2006
| resolution
|
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363s |
Annual return up to 7th December 2005 with shareholders record
filed on: 7th, December 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, December 2004
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, December 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2004
| resolution
|
Free Download
(23 pages)
|
288a |
On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(16 pages)
|