AD01 |
Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Wednesday 16th August 2023
filed on: 16th, August 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th September 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 9th, June 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 5th September 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 18th August 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th September 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th September 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 5th September 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 5th September 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 26th April 2013 from 31 Watergate Lane Leicester LE3 2XQ United Kingdom
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 5th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 23rd February 2011 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 23rd February 2011 secretary's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th September 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Thursday 17th February 2011 - new secretary appointed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 5th September 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 5th September 2010 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th February 2011
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 9th September 2009
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 22nd July 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/05/2009 from 23 slade close thorpe astley leicester LE3 3AJ
filed on: 1st, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/04/2009 from 31 watergate lane leicester LE3 2XQ united kingdom
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/2009 from 23 slade close meadowlands leicestershire LE3 3AJ
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 17th October 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 14th May 2008 Appointment terminated secretary
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th May 2008 Director appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2008 from 23 slade close meadowlands leicestershire LE3 3AJ
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(14 pages)
|