AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 45000.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd January 2015: 45000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th January 2014: 45000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA on 10th January 2012
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 30th January 2007 with complete member list
filed on: 30th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 13th September 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 6th April 2006 with complete member list
filed on: 6th, April 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 11th, February 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/02/05 from: stoughton house harborough road leicester leicestershire LE2 4LP
filed on: 1st, February 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 1st February 2005 with complete member list
filed on: 1st, February 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 1st February 2005
annual return
|
|
363s |
Annual return drawn up to 9th March 2004 with complete member list
filed on: 9th, March 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st May 2003
filed on: 21st, October 2003
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed set number LIMITEDcertificate issued on 03/06/03
filed on: 3rd, June 2003
| change of name
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2002
filed on: 15th, January 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th January 2003 with complete member list
filed on: 8th, January 2003
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 17th January 2002 with complete member list
filed on: 17th, January 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st May 2001
filed on: 18th, October 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2nd February 2001 with complete member list
filed on: 2nd, February 2001
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 45999 shares on 29th March 2000. Value of each share 1 £, total number of shares: 46000.
filed on: 19th, April 2000
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution
filed on: 19th, April 2000
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 03/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 3rd, March 2000
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/01 to 31/05/01
filed on: 3rd, March 2000
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, February 2000
| incorporation
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 02/02/00
filed on: 9th, February 2000
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 9th, February 2000
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, January 2000
| incorporation
|
Free Download
(15 pages)
|