| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 6th, June 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 11th, August 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, September 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 10th March 2017.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 10th March 2017.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 10th March 2017
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 14 Castle Mews, High Street Hampton Middlesex TW12 2NP to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on Friday 10th March 2017
filed on: 10th, March 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 10th March 2017
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 30th March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 30th March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 10th March 2016
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 10th July 2015 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 10th July 2015
|
capital |
|
| CH01 |
On Wednesday 21st January 2015 director's details were changed
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Location of register of charges has been changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB at an unknown date
filed on: 15th, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 10th July 2014 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th July 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Monday 18th November 2013 director's details were changed
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 2nd September 2013 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 10th July 2013 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
is the capital in company's statement on Tuesday 20th August 2013
|
capital |
|
| AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 8th, July 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 10th May 2013
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 10th May 2013
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 10th July 2012 with full list of members
filed on: 16th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, July 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 3rd July 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Saturday 31st December 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Thursday 3rd May 2012 - new secretary appointed
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 3rd October 2011.
filed on: 3rd, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 22nd September 2011.
filed on: 22nd, September 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2011
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 10th July 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 10th July 2010 with full list of members
filed on: 29th, September 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period extended from Tuesday 30th June 2009 to Thursday 31st December 2009
filed on: 19th, March 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 10th July 2009 with full list of members
filed on: 9th, October 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Wednesday 5th August 2009 Appointment terminate, director
filed on: 5th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th August 2009 Appointment terminated director
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to Monday 4th August 2008
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 25th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 25th, July 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, July 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 10th, July 2007
|
incorporation |
Free Download
(17 pages)
|