AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th September 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 15th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE. Change occurred on Friday 5th May 2023. Company's previous address: Pennycuick Collins Limited 54 Hagley Road Birmingham B16 8PE England.
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th March 2023.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd March 2023
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 17th March 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th March 2023.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 17th March 2023) of a secretary
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pennycuick Collins Limited 54 Hagley Road Birmingham B16 8PE. Change occurred on Friday 17th March 2023. Company's previous address: 54 C/O Pennycuick Collins Limited Hagley Road Birmingham B16 8PE England.
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 54 C/O Pennycuick Collins Limited Hagley Road Birmingham B16 8PE. Change occurred on Friday 17th March 2023. Company's previous address: C/O Kingsmead Accounting Ltd 3 North Street Oadby Leicester LE2 5AH England.
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Kingsmead Accounting Ltd 3 North Street Oadby Leicester LE2 5AH. Change occurred on Tuesday 2nd February 2021. Company's previous address: 15 Underwood Court Glenfield Leicester LE3 8SG.
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 31st January 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th April 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 22nd June 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th January 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Tuesday 17th April 2018) of a secretary
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th April 2018.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th December 2017
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 8th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 5th December 2013 from C/O Mr D Evans 20 Underwood Court Glenfield Leicester LE3 8SG United Kingdom
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Thursday 7th March 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 7th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th July 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th July 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: Friday 21st October 2011) of a secretary
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th October 2011 from C/O R Aggarwal 47-49 Queens Drive Wigston Leicestershire LE18 2DG England
filed on: 20th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 20th October 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 25th October 2010 from Mark J Rees Chartered Accountants Granville Hall Granville Road Leicester Leicestershire LE1 7RU
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th July 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th September 2010
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th September 2010
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Monday 14th June 2010
filed on: 17th, June 2010
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 3rd September 2009 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 20th, April 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/09/07 from: 41 friar lane leicester leicestershire LE1 5RB
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 41 friar lane leicester leicestershire LE1 5RB
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 17th August 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 17th August 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, September 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2006
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2006
| resolution
|
Free Download
(15 pages)
|
288b |
On Tuesday 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(17 pages)
|