AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
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AD01 |
Address change date: 2022/08/01. New Address: Jadu Starbase, Dock 2204 75 Exploration Drive Leicester LE4 5NU. Previous address: 1 Smith Way Enderby Leicester LE19 1SX England
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 24th, June 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 2020/09/30
filed on: 11th, July 2021
| accounts
|
Free Download
(21 pages)
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AD01 |
Address change date: 2020/08/03. New Address: 1 Smith Way Enderby Leicester LE19 1SX. Previous address: Universe House 1 Merus Court Meridian Business Park Leicester LE19 1RJ
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 5th, March 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 2nd, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 4th, June 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2016/09/30
filed on: 8th, February 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 2015/09/30
filed on: 22nd, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/01/21 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2014/09/30
filed on: 4th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/01/21 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/23
capital
|
|
AR01 |
Annual return drawn up to 2014/01/21 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2013/09/30
filed on: 8th, January 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2012/09/30
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/01/21 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2011/09/30
filed on: 17th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/01/21 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2010/09/30
filed on: 21st, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/01/21 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/11/11 from Jadu House 1 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/10/18 from 57 Browning Road Rugby Warwickshire CV21 4BU England
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/04/15 from Lcb 31 Rutland Street Leicester Leicestershire LE1 1RE
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/21 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2009/09/30
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/09/04 with shareholders record
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2008/09/30
filed on: 9th, March 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2008/03/28 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2007/09/30
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2007/09/30
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/10/07 from: c/o clifford towers 9 north street rugby warwickshire CV21 2RA
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: c/o clifford towers 9 north street rugby warwickshire CV21 2RA
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/02/02 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/02 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2006/09/30
filed on: 9th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2006/09/30
filed on: 9th, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/02/02 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/02/02 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/09/30
filed on: 2nd, December 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2005/09/30
filed on: 2nd, December 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 1st, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 1st, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2004/03/01 with shareholders record
filed on: 1st, March 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2004/03/01 with shareholders record
filed on: 1st, March 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
2004/03/01 Annual return (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 99 shares on 2003/10/01. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/10/01. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2004
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2003/09/30
filed on: 7th, October 2003
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2003/09/30
filed on: 7th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/04 to 30/09/03
filed on: 7th, August 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/04 to 30/09/03
filed on: 7th, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/03 from: 16 churchill way cardiff CF10 2DX
filed on: 16th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/03 from: 16 churchill way cardiff CF10 2DX
filed on: 16th, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, January 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2003
| incorporation
|
Free Download
(12 pages)
|