AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, November 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/19
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, November 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/19
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 2nd, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/19
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 10th, November 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/20
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 29th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/20
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/20
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/20
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 11th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/10/20
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, October 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 3rd, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, November 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/20
filed on: 7th, November 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/20
filed on: 8th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 21st, October 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/01
filed on: 12th, December 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/20
filed on: 2nd, November 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/20
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/03
filed on: 25th, October 2011
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2011
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2010
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 16th, November 2010
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/20
filed on: 15th, November 2010
|
annual return |
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2010/09/28
filed on: 6th, October 2010
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/27
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2010/06/30
filed on: 30th, September 2010
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2010
|
mortgage |
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 23rd, June 2010
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/05
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/05 from 15 Wadkins Way Bushby Leicester Leicestershire LE7 9NA
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/05.
filed on: 5th, January 2010
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, January 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bass one LIMITEDcertificate issued on 02/01/10
filed on: 2nd, January 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2009/12/14
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/20
filed on: 5th, November 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 02/02/2009 from 20 new walk leicester leicestershire LE1 6TX
filed on: 2nd, February 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009/02/02 Appointment terminated secretary
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/02/02 Appointment terminated director
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/02 Secretary appointed
filed on: 2nd, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/02/02 Director appointed
filed on: 2nd, February 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/01/09
filed on: 2nd, February 2009
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed hicorp 41 LIMITEDcertificate issued on 02/02/09
filed on: 31st, January 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2008
|
incorporation |
Free Download
(19 pages)
|