AD01 |
New registered office address 6 Forest Road Loughborough LE11 3NP. Change occurred on Tuesday 24th October 2023. Company's previous address: Accountancy House Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ.
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th September 20211.00 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2021, originally was Friday 31st December 2021.
filed on: 6th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 5th, February 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, January 2017
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2017
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 1st, February 2016
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th October 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th October 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 14th January 2011 from 17 Goadby Road Waltham on the Wolds Melton Mowbray Leicestershire LE14 4AG United Kingdom
filed on: 14th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th October 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th October 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/03/2009 from 58 st johns drive corby glen lincs NG33 4NG
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
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363a |
Period up to Thursday 22nd January 2009 - Annual return with full member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Saturday 1st September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Saturday 1st September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 27th October 2006 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 27th October 2006 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, October 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2004
| incorporation
|
Free Download
(13 pages)
|