AD01 |
New registered office address Business Innovation Centre Harry Weston Road Coventry CV3 2TX. Change occurred on 2023-01-19. Company's previous address: 67 Grosvenor Street Mayfair London W1K 3JN.
filed on: 19th, January 2023
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address |
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(2 pages)
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AD01 |
New registered office address 67 Grosvenor Street Mayfair London W1K 3JN. Change occurred on 2022-09-16. Company's previous address: 109 Coleman Road Leicester LE5 4LE United Kingdom.
filed on: 16th, September 2022
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address |
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2020-05-30
filed on: 28th, May 2021
|
accounts |
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2019-05-30
filed on: 11th, March 2020
|
accounts |
Free Download
(7 pages)
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CH01 |
On 2019-05-22 director's details were changed
filed on: 23rd, May 2019
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officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2018-05-30
filed on: 2nd, May 2019
|
accounts |
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2017-05-30
filed on: 29th, May 2018
|
accounts |
Free Download
(9 pages)
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AD01 |
New registered office address 109 Coleman Road Leicester LE5 4LE. Change occurred on 2018-04-10. Company's previous address: Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD.
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-05-30
filed on: 28th, June 2017
|
accounts |
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened from 2016-05-31 to 2016-05-30
filed on: 27th, February 2017
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 26th, January 2016
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annual return |
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2016-01-26: 100.00 GBP
|
capital |
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AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 12th, November 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-06-10
filed on: 12th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 11th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-10
filed on: 4th, September 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 4th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-10
filed on: 17th, September 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 8th, October 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-06-10
filed on: 10th, August 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 24th, February 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-06-10
filed on: 14th, July 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 9th, December 2010
|
accounts |
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened from 2010-06-30 to 2010-05-31
filed on: 7th, October 2010
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-06-10
filed on: 17th, June 2010
|
annual return |
Free Download
(14 pages)
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AD01 |
Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 2010-01-21
filed on: 21st, January 2010
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 6th, October 2009
|
accounts |
Free Download
(2 pages)
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363a |
Period up to 2009-07-08 - Annual return with full member list
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
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288b |
On 2009-04-07 Appointment terminated director
filed on: 7th, April 2009
|
officers |
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(1 page)
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288b |
On 2009-04-07 Appointment terminated secretary
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 3rd, April 2009
|
accounts |
Free Download
(2 pages)
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288a |
On 2009-03-31 Secretary appointed
filed on: 31st, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-03-31 Director appointed
filed on: 31st, March 2009
|
officers |
Free Download
(2 pages)
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363a |
Period up to 2008-08-15 - Annual return with full member list
filed on: 15th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 13th, August 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 13th, August 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-13 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-13 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 9th, March 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 9th, March 2007
|
accounts |
Free Download
(2 pages)
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363a |
Period up to 2006-06-13 - Annual return with full member list
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-06-13 - Annual return with full member list
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 16th, May 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 16th, May 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to 2005-06-14 - Annual return with full member list
filed on: 14th, June 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Period up to 2005-06-14 - Annual return with full member list
filed on: 14th, June 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-06-29 New director appointed
filed on: 29th, June 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-06-15 Secretary resigned
filed on: 15th, June 2004
|
officers |
Free Download
(1 page)
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288b |
On 2004-06-15 Director resigned
filed on: 15th, June 2004
|
officers |
Free Download
(1 page)
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288b |
On 2004-06-15 Director resigned
filed on: 15th, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-06-15 Secretary resigned
filed on: 15th, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-06-15 New secretary appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-06-15 New secretary appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 10th, June 2004
|
incorporation |
Free Download
(19 pages)
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NEWINC |
Incorporation
filed on: 10th, June 2004
|
incorporation |
Free Download
(19 pages)
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