AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On April 13, 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On March 25, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(10 pages)
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CH01 |
On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 22, 2020 secretary's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 1st, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On June 20, 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: 340 Melton Road Leicester Leicestershire LE47SL.
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 6, 2014: 76.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to May 11, 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 15, 2008 - Annual return with full member list
filed on: 15th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(6 pages)
|
169 |
Purchased 24 own shares on September 4, 2007. Value of each share 1 £, total number of shares: 76.
filed on: 13th, November 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 24 own shares on September 4, 2007. Value of each share 1 £, total number of shares: 76.
filed on: 13th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 4, 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on July 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 29th, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On July 29, 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On July 29, 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 29th, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On May 19, 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On May 19, 2005 Secretary resigned
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 19, 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 19, 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On May 19, 2005 Secretary resigned
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 19, 2005 Director resigned
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
288b |
On May 19, 2005 Director resigned
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2005
| incorporation
|
Free Download
(19 pages)
|