AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 26th, May 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 25th, May 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 5, 2021: 2.00 GBP
filed on: 2nd, March 2021
|
capital |
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(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, February 2021
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2021
|
capital |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 3, the Courtyard Stenson Road Coalville LE67 4JP England to 70 Scotlands Drive Coalville LE67 3SU on September 13, 2019
filed on: 13th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1J Peckleton Lane Business Park Peckleton Common Peckleton Leicester LE9 7RN to Unit 3, the Courtyard Stenson Road Coalville LE67 4JP on February 15, 2018
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 8, 2018
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 25th, May 2017
|
accounts |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 26, 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 10, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 26, 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 15, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 26, 2013 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 20, 2013: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on July 4, 2013. Old Address: Unit 1J Peckleton Lane Business Park Peckleton Lane Desford Leicester Leicestershire LE9 9JU England
filed on: 4th, July 2013
|
address |
Free Download
(1 page)
|
AP01 |
On July 3, 2013 new director was appointed.
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 2, 2013. Old Address: Suite 9 - Enterprise House Ashby Road Coalville Leicestershire LE67 3LA United Kingdom
filed on: 2nd, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 26, 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On August 31, 2012 director's details were changed
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 3, 2012. Old Address: 70 Scotlands Drive Coalville Leicestershire LE67 3SU
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 26th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 26, 2011 with full list of members
filed on: 22nd, September 2011
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 4, 2011
filed on: 4th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 21st, May 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 26, 2010 with full list of members
filed on: 24th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 16th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 26, 2009 with full list of members
filed on: 8th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to September 24, 2008
filed on: 24th, September 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 6th, September 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 3rd, July 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 3rd, July 2007
|
accounts |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 34 park royal road park royal london NW10 7LN
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 34 park royal road park royal london NW10 7LN
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 17th, March 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 17th, March 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to March 10, 2006
filed on: 10th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to March 10, 2006
filed on: 10th, March 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New secretary appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2004 New secretary appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On August 27, 2004 Secretary resigned
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2004 Director resigned
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2004 Director resigned
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2004 Secretary resigned
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2004
|
incorporation |
Free Download
(9 pages)
|