| AA |
Full accounts data made up to March 31, 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(35 pages)
|
| TM02 |
Secretary appointment termination on June 9, 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 24, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 24, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: August 15, 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 8, 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 29, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(37 pages)
|
| TM01 |
Director appointment termination date: October 26, 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(2 pages)
|
| AP01 |
On December 1, 2020 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(34 pages)
|
| CH01 |
On October 1, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, October 2020
| incorporation
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: October 2, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 5, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(31 pages)
|
| CH03 |
On August 14, 2018 secretary's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 60 Charles Street Leicester LE1 1FB to 46 Humberstone Gate Leicester LE1 3PJ on April 25, 2018
filed on: 25th, April 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On November 29, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 29, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 29, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(30 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2016
filed on: 21st, July 2016
| resolution
|
Free Download
(2 pages)
|
| MISC |
NE01
filed on: 21st, July 2016
| miscellaneous
|
Free Download
(2 pages)
|
| AP01 |
On December 2, 2015 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, June 2016
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 26, 2016
filed on: 26th, June 2016
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2015, no shareholders list
filed on: 18th, January 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On June 4, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 4, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On August 1, 2014 secretary's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2014, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on May 21, 2014. Old Address: One Stop Shop Wycliffe House Gilmorton Road Lutterworth Leicestershire LE17 4DY
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 16th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 21, 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2013, no shareholders list
filed on: 17th, January 2014
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: January 17, 2014
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On January 28, 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to December 18, 2012, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to March 11, 2012, no shareholders list
filed on: 4th, April 2012
| annual return
|
Free Download
(8 pages)
|
| CERTNM |
Company name changed south and west leicestershire citizens advice bureaucertificate issued on 26/01/12
filed on: 26th, January 2012
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
|
RES15 |
Resolution on January 20, 2012 to change company name
change of name
|
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 11, 2011, no shareholders list
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 9, 2011
filed on: 9th, April 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 26, 2010 new director was appointed.
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 26, 2010. Old Address: Wycliffe House Gilmorton Road Lutterworth Leicestershire LE17 4DY England
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 29, 2010. Old Address: One Stop Shop Wycliffe House Gilmorton Road Lutterworth Leicestershire LE17 4DY
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2010
| incorporation
|
Free Download
(45 pages)
|