CH01 |
On Mon, 8th Jan 2024 director's details were changed
filed on: 8th, January 2024
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, April 2023
|
accounts |
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(7 pages)
|
AP01 |
On Thu, 20th Apr 2023 new director was appointed.
filed on: 20th, April 2023
|
officers |
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(2 pages)
|
AP01 |
On Tue, 10th Jan 2023 new director was appointed.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Jan 2023 new director was appointed.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 10th, January 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 3rd, March 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 6th, November 2019
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, November 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 12th Jul 2017. New Address: 1 Hallaton Street Leicester LE2 8QY. Previous address: 57 Coventry Road Hinckley Leicestershire LE10 0JX
filed on: 12th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 250000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 27th, January 2015
|
accounts |
Free Download
(5 pages)
|
SH19 |
Capital declared on Wed, 15th Oct 2014: 250000.00 GBP
filed on: 15th, October 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2014
|
resolution |
|
CAP-SS |
Solvency Statement dated 09/10/14
filed on: 15th, October 2014
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, October 2014
|
capital |
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(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 30th Apr 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 15th Aug 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 250000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 18th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 5th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 250000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Aug 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 13th, March 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Aug 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Aug 2010 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to Thu, 20th Aug 2009 with shareholders record
filed on: 20th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 14th, April 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to Fri, 22nd Aug 2008 with shareholders record
filed on: 22nd, August 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 8th, March 2008
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to Sat, 15th Sep 2007 with shareholders record
filed on: 15th, September 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Sat, 15th Sep 2007 with shareholders record
filed on: 15th, September 2007
|
annual return |
Free Download
(9 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, May 2007
|
capital |
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(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, May 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 249999 shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, May 2007
|
capital |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 08/03/07
filed on: 19th, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2007
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, March 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 08/03/07
filed on: 19th, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, March 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2007
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, March 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, March 2007
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(44 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(44 pages)
|