AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, February 2024
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 22nd, January 2024
|
accounts |
Free Download
(57 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 22nd, February 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 7th, February 2023
|
accounts |
Free Download
(54 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 26th, October 2022
|
accounts |
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2020
|
incorporation |
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, November 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, September 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
|
incorporation |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st October 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 31st October 2019 to 30th June 2019
filed on: 18th, March 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th November 2006: 120000.00 GBP
filed on: 27th, June 2018
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st October 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st October 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st October 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 26th November 2015: 120000.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st October 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, November 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 120000.00 GBP
|
capital |
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2014
|
incorporation |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, August 2014
|
resolution |
|
AA |
Small company accounts made up to 31st October 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2013
filed on: 7th, November 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 7th November 2013: 120000.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st October 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st October 2011
filed on: 21st, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2011
filed on: 11th, November 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st October 2010
filed on: 2nd, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st October 2009
filed on: 16th, February 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2009
filed on: 29th, December 2009
|
annual return |
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, December 2009
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 27th November 2009
filed on: 27th, November 2009
|
address |
Free Download
(3 pages)
|
287 |
Registered office changed on 10/06/2009 from 34 - 36 princess road west leicester leicestershire LE1 6TQ
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st October 2008
filed on: 18th, March 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 17th November 2008 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 14th, August 2008
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, March 2008
|
incorporation |
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 10/03/08
filed on: 13th, March 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution, Resolution of allotment of securities
filed on: 13th, March 2008
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/02/08 from: 34-36 princess road west leister leicestershire LE8 0QR
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/08 from: 34-36 princess road west leister leicestershire LE8 0QR
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/07 from: 148 london road leicester leicestershire LE2 1ED
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/07 from: 148 london road leicester leicestershire LE2 1ED
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th November 2007 with complete member list
filed on: 29th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 29th November 2007 with complete member list
filed on: 29th, November 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares on 7th November 2006. Value of each share 1 £, total number of shares: 3.
filed on: 11th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 7th November 2006. Value of each share 1 £, total number of shares: 3.
filed on: 11th, April 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 30th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 30th, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, November 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2006
|
incorporation |
Free Download
(17 pages)
|