AA01 |
Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 2nd March 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 2nd March 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 2nd March 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 308-310 Elveden Road London NW10 7st. Change occurred on Tuesday 15th August 2023. Company's previous address: 65 Lewisher Road Leicester LE4 9LR England.
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 077348010006 satisfaction in full.
filed on: 5th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077348010003 satisfaction in full.
filed on: 5th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077348010007 satisfaction in full.
filed on: 5th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077348010005 satisfaction in full.
filed on: 5th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077348010004 satisfaction in full.
filed on: 5th, July 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 21st July 2021) of a secretary
filed on: 24th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st July 2021
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 21st July 2021
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 077348010007, created on Tuesday 18th December 2018
filed on: 28th, December 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 077348010006, created on Friday 3rd August 2018
filed on: 4th, August 2018
| mortgage
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Sunday 22nd July 2018
filed on: 22nd, July 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077348010005, created on Saturday 23rd June 2018
filed on: 29th, June 2018
| mortgage
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 077348010004, created on Tuesday 20th March 2018
filed on: 23rd, March 2018
| mortgage
|
Free Download
(71 pages)
|
CH01 |
On Wednesday 21st March 2018 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077348010003, created on Friday 23rd February 2018
filed on: 27th, February 2018
| mortgage
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: Tuesday 30th January 2018) of a secretary
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 077348010002 satisfaction in full.
filed on: 22nd, January 2018
| mortgage
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, January 2018
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th December 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 65 Lewisher Road Leicester LE4 9LR. Change occurred on Monday 15th August 2016. Company's previous address: Granville Hall Granville Road Leicester LE1 7RU.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 077348010001 satisfaction in full.
filed on: 19th, January 2016
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 077348010002, created on Thursday 12th November 2015
filed on: 19th, November 2015
| mortgage
|
Free Download
(67 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 27th August 2015
capital
|
|
CH01 |
On Wednesday 3rd June 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th August 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 2nd September 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 10th April 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th August 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077348010001
filed on: 4th, May 2013
| mortgage
|
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2011.
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2011.
filed on: 7th, December 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2011
| incorporation
|
Free Download
(18 pages)
|