CH01 |
On 2023-08-08 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-27
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 19th, January 2023
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 28th, September 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/09/22
filed on: 28th, September 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-09-28: 1.11 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-04-11
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-01
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2020-07-06
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-06
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-30
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-29
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-02
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 2 Darker Street Leicester Leicestershire LE1 4SL on 2018-11-06
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-02
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-24
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-24
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-08-24
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-24
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-08-24
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-24
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-07-01 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-08-08 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-08-20: 111.12 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-08 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-02: 111.12 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2013-01-21 secretary's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-08 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-01-21 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 29th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-08-08 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 1st, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-08 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 20th, July 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Floor 1 12 Jacklin Drive Leicester Leicestershire LE4 7SU on 2010-12-08
filed on: 8th, December 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010-07-01 secretary's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-01 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-08 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-08-27
filed on: 27th, August 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 9th, July 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-30
filed on: 30th, September 2008
| annual return
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/10/2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/2008 from floor 2 16 john austin close kingston london KT2 6SU
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2008
| resolution
|
Free Download
|
88(2)R |
Alloted 1112 shares on 2008-02-20. Value of each share 0.01 £, total number of shares: 13.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1112 shares on 2008-02-20. Value of each share 0.01 £, total number of shares: 13.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-08-21
filed on: 21st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-21
filed on: 21st, August 2007
| annual return
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 2 sycamore street london EC1Y 0SF
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 2 sycamore street london EC1Y 0SF
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(9 pages)
|