AA |
Small company accounts made up to 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 31st December 2021 from 30th June 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England on 14th February 2022 to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ on 3rd March 2021 to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th January 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd July 2013: 100.00 GBP
capital
|
|
SH02 |
Sub-division of shares on 26th April 2013
filed on: 16th, May 2013
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 16th, May 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 29th June 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th June 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2010 to 30th June 2010
filed on: 19th, November 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th August 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2009
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 18th May 2009 Appointment terminate, director
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 1st May 2009 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 1st May 2009 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/04/2009 from mentor house, ainsworth street blackburn lancashire BB1 6AY
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On 23rd April 2009 Appointment terminated director
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th October 2008 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 14th August 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th August 2007 New secretary appointed;new director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 14th August 2007 New secretary appointed;new director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th August 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th August 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th August 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2007
| incorporation
|
Free Download
(16 pages)
|