AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, January 2024
|
accounts |
Free Download
(29 pages)
|
AP01 |
On February 21, 2023 new director was appointed.
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2023
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 15, 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(29 pages)
|
AP01 |
On April 21, 2022 new director was appointed.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2022
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 21, 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On February 9, 2022 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 9, 2022 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 9, 2022 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: September 8, 2021) of a secretary
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 8, 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 8, 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 17, 2021 new director was appointed.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(28 pages)
|
AP01 |
On December 14, 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(26 pages)
|
CH01 |
On November 15, 2018 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 10, 2018 director's details were changed
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2018
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2018
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 27, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 27, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On August 21, 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 21, 2015 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 12, 2017 new director was appointed.
filed on: 24th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 12, 2017 new director was appointed.
filed on: 24th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 12, 2017 new director was appointed.
filed on: 24th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 26, 2017 new director was appointed.
filed on: 10th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 26, 2017 new director was appointed.
filed on: 10th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 26, 2017 new director was appointed.
filed on: 10th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 28, 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Emporium Stockwell Head Hinckley Leicestershire LE10 1RG. Change occurred on March 14, 2016. Company's previous address: Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB.
filed on: 14th, March 2016
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 14, 2016) of a secretary
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 27, 2016
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to December 5, 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On April 27, 2015 new director was appointed.
filed on: 4th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2015
filed on: 4th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(23 pages)
|
CH01 |
On January 21, 2015 director's details were changed
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2015
|
resolution |
|
AR01 |
Annual return, no members record, drawn up to December 5, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 17, 2014 new director was appointed.
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Change occurred on September 19, 2014. Company's previous address: Woodland Cottage 4 Home Farm Gaulby Lane Stoughton Leicester Leicestershire LE2 2FL.
filed on: 19th, September 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2014
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2014
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2014
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 5, 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 4, 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2014
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 31, 2014) of a secretary
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(25 pages)
|
CH01 |
On January 8, 2014 director's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 16, 2014
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 5, 2013
filed on: 6th, December 2013
|
annual return |
Free Download
(10 pages)
|
CH01 |
On October 18, 2013 director's details were changed
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 7, 2013
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On May 23, 2013 new director was appointed.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2013
filed on: 7th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to December 5, 2012
filed on: 7th, December 2012
|
annual return |
Free Download
(11 pages)
|
AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2012
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2012 to June 30, 2012
filed on: 5th, January 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2011
|
incorporation |
Free Download
(39 pages)
|