AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/08/16. New Address: 10 Oxford Street Oxford Street Nottingham NG1 5BG. Previous address: 10 Merus Court Meridian Business Park Leicester LE19 1RJ
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/01 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/03/01 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
57.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
AD01 |
Address change date: 2015/03/16. New Address: 10 Merus Court Meridian Business Park Leicester LE19 1RJ. Previous address: , Unit 10(6A) Merus Court Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/03/02
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/03/05. New Address: 10 Merus Court Meridian Business Park Leicester LE19 1RJ. Previous address: , Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/02.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/02.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/02.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/02 - the day director's appointment was terminated
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/03/02 - the day director's appointment was terminated
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, September 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
2014/07/09 - the day director's appointment was terminated
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
SH01 |
57.00 GBP is the capital in company's statement on 2014/06/23
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/03/01 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
54.00 GBP is the capital in company's statement on 2013/10/30
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(13 pages)
|
SH01 |
49.00 GBP is the capital in company's statement on 2013/04/19
filed on: 20th, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/01 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(13 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on 2012/06/28
filed on: 5th, July 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/03/01 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(13 pages)
|
SH01 |
39.00 GBP is the capital in company's statement on 2011/08/01
filed on: 8th, August 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, May 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
34.00 GBP is the capital in company's statement on 2011/03/04
filed on: 9th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/03/01 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
2011/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
SH01 |
26.00 GBP is the capital in company's statement on 2010/08/25
filed on: 30th, September 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/27 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/03/01 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 6th, February 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2010/02/04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/13 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/13 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 23rd, January 2009
| accounts
|
Free Download
(7 pages)
|
88(2) |
Alloted 5 shares from 2008/07/02 to 2008/07/02. Value of each share 1 gbp, total number of shares: 21.
filed on: 3rd, July 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/04/03 with shareholders record
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
88(2) |
Alloted 4 shares from 2008/03/12 to 2008/03/12. Value of each share 1 gbp, total number of shares: 16.
filed on: 19th, March 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/2008 from, wilson bowden house, leicester road, ibstock, leicestershire, LE67 6WB
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/01/23 New secretary appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/23 New secretary appointed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 5 shares from 2007/10/29 to 2007/10/29. Value of each share 1.00 £, total number of shares: 12.
filed on: 29th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares from 2007/10/29 to 2007/10/29. Value of each share 1.00 £, total number of shares: 12.
filed on: 29th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 2007/06/18. Value of each share 1 £, total number of shares: 7.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 2007/06/18. Value of each share 1 £, total number of shares: 7.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On 2006/05/02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/05/02 Secretary resigned;director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/02 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/05/02 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/02 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/02 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/02 Secretary resigned;director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/05/02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2006
| incorporation
|
Free Download
(20 pages)
|