TM01 |
2023/10/25 - the day director's appointment was terminated
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/10/25 - the day director's appointment was terminated
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 8th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/12/1498.50 GBP
filed on: 8th, September 2023
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2023/08/28 director's details were changed
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2022
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/09/08
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/05/01 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/01.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, October 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2019/10/22. New Address: 346 Loughborough Road Leicester LE4 5PJ. Previous address: Dock - Unit 119 Pioneer Park 75 Exploration Drive Leicester LE4 5NU England
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
2016/09/01 - the day secretary's appointment was terminated
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/09/01
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/09/01. New Address: Dock - Unit 119 Pioneer Park 75 Exploration Drive Leicester LE4 5NU. Previous address: Unit 7 st Mark's Works Foundry Lane Leicester LE1 3WU
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/23 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/04/22. New Address: Unit 7 St Mark's Works Foundry Lane Leicester LE1 3WU. Previous address: Lcb Depot 31 Rutland Street Leicester LE1 1RE
filed on: 22nd, April 2015
| address
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/08/23 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
CH01 |
On 2014/02/25 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/08/23 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/27
capital
|
|
TM01 |
2013/08/01 - the day director's appointment was terminated
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/08/23 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/01/18.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/26 with full list of members
filed on: 13th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/10/26 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 10th, August 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/10/26
filed on: 23rd, November 2009
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/26 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009/10/26 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/27 with shareholders record
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/01 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/07/2008 from branston court, branston street birmingham west midlands B18 6BA
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 19th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/09/20 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/09/20 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
| incorporation
|
Free Download
(10 pages)
|