AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th December 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Blaby Hall 1 Church Street Blaby Leicester LE8 4FA on Friday 7th January 2022
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on Wednesday 5th January 2022
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Westbridge Court 5-6 Westbridge Close Leicester Leics LE3 5DR to Blaby Hall Church Street Blaby Leicester LE8 4FA on Tuesday 16th July 2019
filed on: 16th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 19th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 11th October 2012 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 11th October 2011 with full list of members
filed on: 28th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 11th October 2010 with full list of members
filed on: 5th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 3rd December 2009 from Knightsbridge House Lower Brown Street Leicester Leicestershire LE1 5NL
filed on: 3rd, December 2009
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 30th November 2009
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2009 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Saturday 1st November 2008
filed on: 1st, November 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 6th, August 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 2nd, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, July 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, July 2007
|
resolution |
|
88(2)R |
Alloted 898 shares on Thursday 11th January 2007. Value of each share 1 £, total number of shares: 899.
filed on: 24th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, July 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, July 2007
|
resolution |
|
123 |
Nc inc already adjusted 11/01/07
filed on: 24th, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 898 shares on Thursday 11th January 2007. Value of each share 1 £, total number of shares: 899.
filed on: 24th, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/01/07
filed on: 24th, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, July 2007
|
resolution |
Free Download
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 30th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 30th, November 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2006
|
incorporation |
Free Download
(15 pages)
|