AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 1a Canalside Union Wharf Leicester Road Market Harborough Leicester LE16 7UW on 2022/02/23 to Office 54 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/06.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 21st, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/21
capital
|
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/09/30 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/09/30 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/09/30 secretary's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 1st, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
CH01 |
On 2014/09/30 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 17th, December 2013
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 9th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 30th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 1st, October 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/01.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/01.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/10/01 with complete member list
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, July 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, January 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/01 with complete member list
filed on: 1st, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 16th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 16th, August 2006
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On 2005/08/18 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/18 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/05 from: c/o mayfield & company 1ST floor 27 the crescent king street leicester LE1 6RX
filed on: 16th, June 2005
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/05 from: c/o mayfield & company 1ST floor 27 the crescent king street leicester LE1 6RX
filed on: 16th, June 2005
| address
|
Free Download
(2 pages)
|
288a |
On 2004/12/30 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/30 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/11/04 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2004/10/19. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2004/10/19. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004/10/20 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/10/20 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/20 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/10/20 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2004
| incorporation
|
Free Download
(15 pages)
|