CS01 |
Confirmation statement with no updates 27th March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2020
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE on 14th January 2019 to 32 Quorn Close Loughborough LE11 2AW
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th March 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2016
| resolution
|
Free Download
|
TM02 |
Secretary's appointment terminated on 1st April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 24th April 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2014: 1.00 GBP
capital
|
|
CH01 |
On 2nd December 2013 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Marsh & Moss, the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 6th April 2011
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 27th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 3rd April 2009 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2nd April 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 10th April 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th April 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th March 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th March 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2006
| incorporation
|
Free Download
(13 pages)
|