AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sunday 1st October 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 22nd April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 14th December 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 15th May 2017 secretary's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Grj House 14a Digby Drive Melton Mowbray Leicestershire LE13 0RQ. Change occurred on Friday 13th January 2017. Company's previous address: 17 Ankle Hill Melton Mowbray Leicestershire LE13 0QJ.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 5th August 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 6th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th June 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th June 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 28th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th June 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Wednesday 7th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 18th February 2013 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th June 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th June 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th June 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Saturday 11th July 2009 - Annual return with full member list
filed on: 11th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 21st July 2008 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(16 pages)
|