AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, September 2023
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 27 Oswin Road Leicester LE3 1HR on Tuesday 15th August 2023
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 14th June 2022.
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th June 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 6th September 2022 director's details were changed
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, September 2021
|
accounts |
Free Download
(14 pages)
|
CH03 |
On Sunday 31st January 2021 secretary's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 5th, June 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, July 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 22nd February 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 28th, February 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on Monday 9th February 2015
filed on: 9th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 31st January 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th February 2014
|
capital |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2013
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, November 2013
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2013
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 5th November 2013 from C/O Rsm Tenon Ltd Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England
filed on: 5th, November 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th November 2013.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th November 2013.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Saturday 1st December 2012 secretary's details were changed
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2013
|
resolution |
Free Download
(13 pages)
|
AP03 |
On Monday 8th October 2012 - new secretary appointed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 8th October 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, August 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 21st February 2012 from Stoughton House, Harborough Road Oadby Leicestershire LE2 4LP
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 31st January 2011 with full list of members
filed on: 11th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd June 2010
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2010 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, July 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 24th, October 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 27th February 2007
filed on: 27th, February 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 26th, April 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 31st January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, February 2006
|
capital |
|
288a |
On Friday 24th February 2006 New director appointed
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 24th February 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 24th February 2006 Secretary resigned
filed on: 24th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2006
|
incorporation |
Free Download
(12 pages)
|