AA01 |
Accounting reference date changed from 31st July 2018 to 31st January 2019
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 5th March 2018. New Address: 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP. Previous address: 12 Coal Cart Road Birstall Leicester LE4 3BY
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2nd January 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd June 2017 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd January 2018 secretary's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 25th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th August 2015 with full list of members
filed on: 25th, November 2016
| annual return
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 5th August 2014 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th February 2015. New Address: 12 Coal Cart Road Birstall Leicester LE4 3BY. Previous address: Christopher House 94B London Road Leicester LE2 0QS
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 1st June 2013
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
1st June 2013 - the day secretary's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2013 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th August 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th August 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 5th August 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom at an unknown date
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th August 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th August 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 1st January 2010 secretary's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd September 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 10th September 2008 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 16th August 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 16th August 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 1st September 2006 with shareholders record
filed on: 1st, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
1st September 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 1st September 2006 with shareholders record
filed on: 1st, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
1st September 2006 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2nd September 2005 with shareholders record
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2nd September 2005 with shareholders record
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th August 2004 with shareholders record
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th August 2004 with shareholders record
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/07/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/07/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 23rd, February 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on 27th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 23rd, February 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on 27th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 18th August 2003 New secretary appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 18th August 2003 New secretary appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 18th August 2003 Secretary resigned
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 18th August 2003 Secretary resigned
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(15 pages)
|