AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 3rd, November 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 8th, March 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 28th, March 2022
|
accounts |
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(5 pages)
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AD01 |
Change of registered address from Three and a Half Windsor Street Burbage Hinckley Leicestershire LE10 2EE England on Fri, 26th Nov 2021 to The Old Chapel Thornimans Lane Frampton Boston PE20 1AJ
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
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CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 26th, November 2021
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 28th, March 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 26th, March 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 3 1/2 Windsor Street Burbage Hinckley Leicestershire LE10 2EE on Fri, 8th Apr 2016 to Three and a Half Windsor Street Burbage Hinckley Leicestershire LE10 2EE
filed on: 8th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Mar 2016
filed on: 8th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from Unit 4 Taragon Business Centre 9-13 Coventry Road Burbage Hinckley Leicestershire LE10 2HL England at an unknown date to Three and a Half Windsor Street Burbage Hinckley Leicestershire LE10 2EE
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Mar 2015
filed on: 9th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Apr 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from , Unit 4 Taragon Business Centre, 9-13 Coventry Road, Burbage, Leicestershire, LE10 2HL on Fri, 9th Jan 2015 to 3 1/2 Windsor Street Burbage Hinckley Leicestershire LE10 2EE
filed on: 9th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Mar 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Apr 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Mar 2013
filed on: 2nd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Mar 2012
filed on: 19th, April 2012
|
annual return |
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 19th, April 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 91B London Road Hinckley Leicestershire LE10 1HH England
filed on: 19th, April 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Unit 4 Taragon 9-13 Coventry Road Burbage Hinckley Leicestershire LE10 2HL England
filed on: 19th, April 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 226 Hinckley Road Earl Shilton Leicestershire LE9 7LF
filed on: 1st, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Mar 2011
filed on: 1st, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Mar 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 30th, April 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 1st, March 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 27th Apr 2009 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 27/04/2009 from, francis house, 9-13 coventry, road, burbage, leicestershire, LE10 2EE
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, February 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On Thu, 12th Feb 2009 Appointment terminated secretary
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 12th Feb 2009 Secretary appointed
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 26th Mar 2008 with complete member list
filed on: 26th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares from Tue, 8th May 2007 to Tue, 8th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Tue, 8th May 2007 to Tue, 8th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 8th May 2007 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 8th May 2007 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 1st, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 1st, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
|
incorporation |
Free Download
(15 pages)
|