AD01 |
New registered office address 36 Pendragon Way Leicester Forest East Leicester LE3 3EY. Change occurred on March 15, 2024. Company's previous address: 45 Bradgate Street Leicester LE4 0AW England.
filed on: 15th, March 2024
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(12 pages)
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AD01 |
New registered office address 45 Bradgate Street Leicester LE4 0AW. Change occurred on June 14, 2017. Company's previous address: 2 Merus Court Meridian Business Park Leicester LE19 1RJ England.
filed on: 14th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(7 pages)
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AD01 |
New registered office address 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on August 5, 2016. Company's previous address: Rowan House 45 Bradgate Street Leicester LE4 0AW.
filed on: 5th, August 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 1st, March 2016
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annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 17th, November 2015
|
accounts |
Free Download
(7 pages)
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AP01 |
On April 30, 2014 new director was appointed.
filed on: 24th, March 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2014: 124.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 4th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2012
filed on: 16th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on April 15, 2011: 124.00 GBP
filed on: 8th, June 2011
|
capital |
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(3 pages)
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AP03 |
Appointment (date: April 7, 2011) of a secretary
filed on: 7th, April 2011
|
officers |
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(1 page)
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CH01 |
On March 21, 2011 director's details were changed
filed on: 21st, March 2011
|
officers |
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(2 pages)
|
CH01 |
On March 21, 2011 director's details were changed
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 2, 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 3rd, February 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2010
filed on: 8th, March 2010
|
annual return |
Free Download
(5 pages)
|
MISC |
Strike off action discontinued
filed on: 6th, January 2010
|
miscellaneous |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 3rd, December 2009
|
accounts |
Free Download
(7 pages)
|
CH01 |
On October 19, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On October 19, 2009 secretary's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On October 19, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to June 29, 2009 - Annual return with full member list
filed on: 29th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 2nd, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to June 12, 2008 - Annual return with full member list
filed on: 12th, June 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to June 4, 2008 - Annual return with full member list
filed on: 4th, June 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 11th, December 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 11th, December 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to April 20, 2006 - Annual return with full member list
filed on: 20th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to April 20, 2006 - Annual return with full member list
filed on: 20th, April 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On April 19, 2006 Director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 19, 2006 Director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, April 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, April 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to March 16, 2005 - Annual return with full member list
filed on: 16th, March 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 13th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 13th, October 2004
|
accounts |
Free Download
(1 page)
|
288a |
On April 28, 2004 New director appointed
filed on: 28th, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On April 28, 2004 Director resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On April 28, 2004 New director appointed
filed on: 28th, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On April 28, 2004 Secretary resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2004 Director resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on March 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2004
|
capital |
Free Download
(2 pages)
|
288a |
On April 28, 2004 New secretary appointed;new director appointed
filed on: 28th, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On April 28, 2004 Secretary resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2004
|
capital |
Free Download
(2 pages)
|
288a |
On April 28, 2004 New secretary appointed;new director appointed
filed on: 28th, April 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, March 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2004
|
incorporation |
Free Download
(12 pages)
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