AD02 |
New sail address 3 Royal Way Loughborough Leicestershire LE11 5XR. Change occurred at an unknown date. Company's previous address: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England.
filed on: 14th, June 2022
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address |
Free Download
(1 page)
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CH01 |
On 2022-05-17 director's details were changed
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
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CH01 |
On 2022-05-17 director's details were changed
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 7th, April 2022
|
accounts |
Free Download
(8 pages)
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AA |
Small company accounts for the period up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(9 pages)
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CH01 |
On 2020-11-23 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
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AD01 |
New registered office address 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR. Change occurred on 2020-11-23. Company's previous address: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England.
filed on: 23rd, November 2020
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2019-12-31
filed on: 6th, May 2020
|
accounts |
Free Download
(9 pages)
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CH01 |
On 2020-03-03 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2020-02-24
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
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AD04 |
Location of company register(s) has been changed to Tudor House, 913a Uppingham Road Bushby Leicester LE7 9RR at an unknown date
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
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AD01 |
New registered office address The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE. Change occurred on 2020-02-21. Company's previous address: Tudor House, 913a Uppingham Road Bushby Leicester LE7 9RR.
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-07-17
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2019-07-17
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 12th, June 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 25th, April 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-15
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
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AA01 |
Current accounting period extended from 2017-11-30 to 2017-12-31
filed on: 17th, November 2017
|
accounts |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2016-11-30
filed on: 21st, June 2017
|
accounts |
Free Download
(7 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE at an unknown date
filed on: 28th, April 2017
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-04
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2015-11-30
filed on: 10th, May 2016
|
accounts |
Free Download
(6 pages)
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AUD |
Auditor's resignation
filed on: 18th, November 2015
|
auditors |
Free Download
(1 page)
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CH01 |
On 2015-05-21 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-05-21 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-04
filed on: 11th, May 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-05-11: 100.00 GBP
|
capital |
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AA |
Small company accounts for the period up to 2014-11-30
filed on: 29th, April 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2013-11-30
filed on: 6th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-04
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-04
filed on: 14th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2012-11-30
filed on: 12th, April 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-11-30
filed on: 23rd, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-04
filed on: 11th, May 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-04
filed on: 13th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2010-11-30
filed on: 28th, March 2011
|
accounts |
Free Download
(6 pages)
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CH01 |
On 2010-05-04 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
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CH03 |
On 2010-05-04 secretary's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-05-04 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-04
filed on: 1st, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2009-11-30
filed on: 5th, May 2010
|
accounts |
Free Download
(6 pages)
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363a |
Period up to 2009-05-15 - Annual return with full member list
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 28th, March 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 24th, September 2008
|
accounts |
Free Download
(5 pages)
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363a |
Period up to 2008-05-20 - Annual return with full member list
filed on: 20th, May 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 20th, May 2008
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 2007-05-21. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2007-05-21. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2007
|
capital |
Free Download
(2 pages)
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288a |
On 2007-06-15 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-15 New secretary appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-15 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-15 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-15 New secretary appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/11/07
filed on: 15th, June 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-06-15 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/11/07
filed on: 15th, June 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-05-23 Secretary resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-23 Secretary resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-23 Director resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-23 Director resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(17 pages)
|