AD01 |
Change of registered address from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England on 3rd November 2023 to Canton House Wheatfield Way Hinckley LE10 1YG
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 27th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England on 17th August 2020 to Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th December 2019 to 28th June 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd November 2019
filed on: 22nd, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, November 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 20th, September 2019
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from Unit 300 Solar Park Highlands Road Shirley Solihull West Midlands B90 4SH on 4th December 2018 to Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, March 2017
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 17th, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st July 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 28th, January 2014
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 15th January 2014
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd August 2013: 1 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 13th August 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 1st August 2008 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2007
| resolution
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(19 pages)
|
363s |
Annual return drawn up to 19th July 2006 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 19th July 2006 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 15th September 2005 with complete member list
filed on: 15th, September 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 15th September 2005 with complete member list
filed on: 15th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 19th, August 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 19th, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 19th, August 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 19th, August 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(19 pages)
|