RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 4, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 16, 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 10, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 4, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Kevern Close Wigston LE18 2GR. Change occurred on December 3, 2019. Company's previous address: 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA England.
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 17, 2018) of a secretary
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 17, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 17, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 17, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on November 22, 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 7, 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 28, 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 12, 2015 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA. Change occurred on May 20, 2017. Company's previous address: 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS.
filed on: 20th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 23, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to August 23, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On April 2, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS. Change occurred on May 19, 2015. Company's previous address: C/O Burgis & Bullock the Oval 14 West Walk Leicester LE1 7NA.
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2015
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 13, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 23, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on November 28, 2013
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 28, 2013) of a secretary
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2012
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 12, 2012
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Burgis & Bullock the Oval 14 West Walk Leicester LE1 7NA. Change occurred on August 20, 2014. Company's previous address: 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to August 23, 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to August 31, 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2012
filed on: 30th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On August 30, 2012 director's details were changed
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 30, 2012
filed on: 30th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On September 7, 2011 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 7, 2011 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(24 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 28, 2011 new director was appointed.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 26, 2011
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 26, 2011
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 26, 2011) of a secretary
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 23, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2011
| resolution
|
Free Download
(21 pages)
|
CERTNM |
Company name changed community action blaby districtcertificate issued on 18/08/11
filed on: 18th, August 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on August 17, 2011 to change company name
change of name
|
|
TM01 |
Director's appointment was terminated on May 23, 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 23, 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 23, 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2010
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2010
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on January 8, 2010
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed voluntary action blaby districtcertificate issued on 13/12/09
filed on: 13th, December 2009
| change of name
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 26, 2009
filed on: 26th, November 2009
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/09/2008 from 3 leicester road anstey leicestershire LE7 7AT
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
288b |
On March 6, 2008 Appointment terminated director
filed on: 6th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On March 3, 2008 Appointment terminate, director
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On October 9, 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On September 4, 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 4, 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 4, 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 4, 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(22 pages)
|