AA |
Micro company accounts made up to 2022-12-31
filed on: 11th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-16
filed on: 24th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 27th, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-16
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from C/O Mary Byrne 45 Cambridge Street Loughborough Leicestershire LE11 1NL England to 42 Loughborough Road Mountsorrel Loughborough LE12 7AT at an unknown date
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-16
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-16
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 9th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-16
filed on: 16th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 42 Loughborough Road Mountsorrel Loughborough LE12 7AT at an unknown date
filed on: 12th, March 2019
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 42 Loughborough Road Mountsorrel Loughborough LE12 7AT at an unknown date
filed on: 12th, March 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-10
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-01-28
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-01-28 - new secretary appointed
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-28
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 45 Cambridge Street Loughborough Leicestershire LE11 1NL to 42 Loughborough Road Mountsorrel Loughborough LE12 7AT on 2019-02-06
filed on: 6th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-16
filed on: 27th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-16
filed on: 28th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, October 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-16, no shareholders list
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-03-16
filed on: 11th, May 2015
|
document replacement |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-03-16, no shareholders list
filed on: 12th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-16, no shareholders list
filed on: 10th, April 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-10
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-16, no shareholders list
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2013-02-12 - new secretary appointed
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, February 2013
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-01-25
filed on: 25th, January 2013
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Michael Beal 2 Toller Road Quorn Loughborough Leicestershire LE12 8AH England at an unknown date
filed on: 23rd, January 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-01-23
filed on: 23rd, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-16, no shareholders list
filed on: 27th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, January 2012
|
accounts |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, April 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 1st, April 2011
|
accounts |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 1st, April 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2011
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|