AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(10 pages)
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SH03 |
Report of purchase of own shares
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 9th Nov 2017 - 50.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Sep 2016 - 100.00 GBP
filed on: 8th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2015 - 106.00 GBP
filed on: 28th, October 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, September 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, September 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 30th Sep 2014 - 112.00 GBP
filed on: 3rd, September 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 30th Sep 2013 - 118.00 GBP
filed on: 3rd, September 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, November 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, October 2012
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 15th Oct 2012 - 124.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Jul 2011: 150.00 GBP
filed on: 26th, October 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2011
| resolution
|
Free Download
(23 pages)
|
AD01 |
Company moved to new address on Tue, 29th Mar 2011. Old Address: 14-15 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 23rd Sep 2008 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 22nd, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/02/08 from: unit 4 eckland lodge business park desborough road market harborough leicestershire LE16 8HB
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: unit 4 eckland lodge business park desborough road market harborough leicestershire LE16 8HB
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/06 from: 7 circus end duston northampton NN5 6TY
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/06 from: 7 circus end duston northampton NN5 6TY
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(17 pages)
|