AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Rbh Associates Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to 38 Hayhill Barrow upon Soar Loughborough LE12 8LD on Monday 23rd March 2020
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 38 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD to C/O Rbh Associates Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH on Friday 1st July 2016
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 19th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|
CERTNM |
Company name changed rg attachments LIMITEDcertificate issued on 11/03/14
filed on: 11th, March 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, March 2014
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th May 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 5th June 2013 from 86 Belper Street Leicester Leics LE4 6EA
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 31st July 2012 to Sunday 30th September 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th May 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th May 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 19th May 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th May 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 15th March 2010
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 8th March 2010
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 16th July 2009
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/07/2009 from 27 granby street loughborough leicestershire LE11 3DU
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 19th May 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 21st May 2007
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 21st May 2007
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 19th May 2006
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 19th May 2006
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 150.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 150.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 14th June 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th June 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th June 2005 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th June 2005 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(16 pages)
|