AA |
Accounts for a medium company for the period ending on 2023/04/15
filed on: 15th, January 2024
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2021/04/18 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/18 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Wilkes Way Syston Leicester Leicestershire LE7 2BN on 2019/09/17 to 11-13 Britannia Street Leicester Leicestershire LE1 3LE
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/19.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/11.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/11
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/11.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/03/11
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
26250.00 GBP is the capital in company's statement on 2017/04/30
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
27500.00 GBP is the capital in company's statement on 2017/04/30
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
28750.00 GBP is the capital in company's statement on 2017/04/30
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/04/15
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2016/04/16
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/04/11
filed on: 17th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2014/11/04
capital
|
|
AA |
Small company accounts made up to 2014/04/12
filed on: 29th, October 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2013/04/14
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2013/10/17
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2012/04/21
filed on: 10th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/17
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/04/17
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/17
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/04/17
filed on: 5th, August 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2010/04/17 from 2009/10/31
filed on: 2nd, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/17
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/10/31
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/04/14 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009/02/27 Appointment terminated secretary
filed on: 27th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/02/27 Secretary appointed
filed on: 27th, February 2009
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/01/08
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/01/08
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, February 2008
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24998 shares on 2008/01/15. Value of each share 1 £, total number of shares: 25000.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24998 shares on 2008/01/15. Value of each share 1 £, total number of shares: 25000.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/08 from: 20 new walk leicester leicestershire LE1 6TX
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 20 new walk leicester leicestershire LE1 6TX
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/01/22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/22 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/22 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hicorp 3 LIMITEDcertificate issued on 11/01/08
filed on: 11th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hicorp 3 LIMITEDcertificate issued on 11/01/08
filed on: 11th, January 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2007
| incorporation
|
Free Download
(19 pages)
|