AA |
Micro company accounts made up to 30th April 2023
filed on: 27th, January 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 29th, January 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 30th, January 2022
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 5th April 2017
filed on: 16th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 15th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 24th May 2021. New Address: 35 Castledine Street Extension Loughborough LE11 2NT. Previous address: Canal House Lisle Street Loughborough LE11 1AW England
filed on: 24th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 1st, February 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2020
filed on: 19th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 7th November 2019. New Address: Canal House Lisle Street Loughborough LE11 1AW. Previous address: 35 Castledine Street Extension Loughborough Leicestershire LE11 2NT
filed on: 7th, November 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th April 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 6th, October 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th April 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th April 2017
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH03 |
On 5th April 2017 secretary's details were changed
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2015 with full list of members
filed on: 10th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2014 with full list of members
filed on: 9th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2013 with full list of members
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th April 2012 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th April 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2010 with full list of members
filed on: 12th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 27th May 2009 with shareholders record
filed on: 27th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 9th, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 27th June 2008 with shareholders record
filed on: 27th, June 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/06/07 from: 35 castledine steer extention loughborough LE11 2NT
filed on: 11th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/07 from: 35 castledine steer extention loughborough LE11 2NT
filed on: 11th, June 2007
|
address |
Free Download
(1 page)
|
288a |
On 14th May 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th May 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on 5th April 2007. Value of each share 1 £, total number of shares: 12.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 28th April 2007 New secretary appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 10 shares on 5th April 2007. Value of each share 1 £, total number of shares: 12.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, April 2007
|
resolution |
Free Download
(1 page)
|
288a |
On 28th April 2007 New secretary appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 5th April 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2007
|
incorporation |
Free Download
(13 pages)
|
288b |
On 5th April 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2007
|
incorporation |
Free Download
(13 pages)
|