AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 30th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/01/07. New Address: 8 Long Lane Coalville LE67 4DZ. Previous address: The Coach House Nottingham Road Little Belvoir Melton Mowbray Leicestershire LE14 3JD
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 2018/02/06
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 24th, October 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
2017/08/01 - the day secretary's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2016/06/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/06/11
capital
|
|
AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/06/01 secretary's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2012/01/17
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/01/17 - the day secretary's appointment was terminated
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/11/23 from Unit 18 Forest Business Park Parker Drive Leicester LE4 0JP
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 29th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/05/12 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/12 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2009/10/01
filed on: 13th, September 2010
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2010/05/12 secretary's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 29th, April 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/05/12 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 2nd, July 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 15th, July 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/05/22 with shareholders record
filed on: 22nd, May 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/07/04 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/07/04 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 13th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 13th, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/08/05 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/08/05 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, August 2004
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, August 2004
| resolution
|
Free Download
(13 pages)
|
288a |
On 2004/06/08 New director appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/08 New secretary appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/08 New director appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/08 New secretary appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/05/25 Secretary resigned
filed on: 25th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/05/25 Director resigned
filed on: 25th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/05/25 Director resigned
filed on: 25th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004/05/12. Value of each share 1 £, total number of shares: 2.
filed on: 25th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004/05/12. Value of each share 1 £, total number of shares: 2.
filed on: 25th, May 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2004
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2004
| resolution
|
Free Download
(12 pages)
|
288b |
On 2004/05/25 Secretary resigned
filed on: 25th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2004
| incorporation
|
Free Download
(14 pages)
|