AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Thursday 2nd January 2020 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 2nd January 2020 secretary's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 2nd January 2020 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on Wednesday 29th April 2015. Company's previous address: 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG.
filed on: 29th, April 2015
|
address |
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 24th, February 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2013
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 5th, February 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 4th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 19th April 2012.
filed on: 19th, April 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th January 2012
filed on: 1st, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th January 2011
filed on: 1st, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2010
filed on: 25th, March 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Friday 7th March 2008 - Annual return with full member list
filed on: 7th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, September 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, September 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Thursday 8th February 2007 - Annual return with full member list
filed on: 8th, February 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Thursday 8th February 2007 - Annual return with full member list
filed on: 8th, February 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 111.
filed on: 20th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 111.
filed on: 20th, July 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 12th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 12th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th March 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th March 2006 New director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th March 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 109 shares on Friday 27th January 2006. Value of each share 1 £, total number of shares: 110.
filed on: 8th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 109 shares on Friday 27th January 2006. Value of each share 1 £, total number of shares: 110.
filed on: 8th, March 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2006
|
resolution |
|
288b |
On Wednesday 25th January 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th January 2006 Director resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th January 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th January 2006 Director resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2006
|
incorporation |
Free Download
(21 pages)
|