MA |
Articles and Memorandum of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 17th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
12th March 2018 - the day director's appointment was terminated
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 14th February 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st February 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th April 2017
filed on: 12th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2017
filed on: 12th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st March 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
1st November 2015 - the day director's appointment was terminated
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2015 - the day director's appointment was terminated
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st October 2015. New Address: Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL. Previous address: 128B Brondesbury Park Willesden Green London NW2 5JP
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd February 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd February 2015: 77.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th January 2014 with full list of members
filed on: 1st, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2014: 77.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th January 2012 with full list of members
filed on: 14th, January 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th October 2011
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL United Kingdom on 6th May 2011
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hawthorne House 17a Hawthorne Drive Evington Village Leicester Leicestershire LE5 6DL United Kingdom on 4th January 2011
filed on: 4th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th January 2011 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 51 Vulcan Road Leicester Leicestershire LE5 3ED on 15th November 2010
filed on: 15th, November 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hawthorne House 17a Hawthorne Drive Evington Village Leicester Leicestershire LE5 6DL United Kingdom on 15th November 2010
filed on: 15th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 13th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th January 2010 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
12th October 2009 - the day director's appointment was terminated
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 3rd August 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 9th April 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd January 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd January 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 23rd May 2005. Value of each share 1 £, total number of shares: 19.
filed on: 1st, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 23rd May 2005. Value of each share 1 £, total number of shares: 19.
filed on: 1st, June 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, June 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(19 pages)
|