CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 14th August 2023 secretary's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 14th August 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th August 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th August 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 1-2 Albion Road Industrial Estate Albion Road, Sileby Loughborough Leicestershire LE12 7RA United Kingdom to Unit 3 Upper Enterprise Road Old Dalby Melton Mowbray Leicestershire LE14 3DA on Monday 14th August 2023
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 9th August 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th August 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 8th September 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 21st August 2020 secretary's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Units 1-2 Albion Road Industrial Estate Albion Road, Sileby Loughborough Leicestershire LE12 7RA on Wednesday 27th June 2018
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 21st August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 21st August 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 21st August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 21st August 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 21st August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 21st August 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 21st August 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 21st August 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd November 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 27th August 2009
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 13th September 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 13th September 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares from Monday 9th July 2007 to Monday 9th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from Monday 9th July 2007 to Monday 9th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
288b |
On Monday 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 4th September 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th September 2006 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th September 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 4th September 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 4th September 2006 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th September 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2006
| incorporation
|
Free Download
(19 pages)
|