AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, November 2021
|
accounts |
Free Download
(13 pages)
|
SH01 |
259800.00 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 21st, April 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1934 the Yard Exploration Drive Leicester LE4 5JD on Monday 14th December 2020
filed on: 14th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Monday 19th December 2016 director's details were changed
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On Wednesday 24th August 2016 secretary's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 17th, March 2016
|
annual return |
Free Download
(7 pages)
|
CH03 |
On Friday 30th October 2015 secretary's details were changed
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, November 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on Wednesday 29th April 2015
filed on: 29th, April 2015
|
address |
Free Download
|
AD01 |
Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on Wednesday 29th April 2015
filed on: 29th, April 2015
|
address |
Free Download
|
AR01 |
Annual return made up to Friday 13th February 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 13th February 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 13th February 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(7 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 Monday 13th February 2012 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 5th December 2011 director's details were changed
filed on: 15th, February 2012
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th February 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2011
|
resolution |
Free Download
(24 pages)
|
SH01 |
55000.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 2nd, February 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 1st March 2010
filed on: 2nd, February 2011
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 26th, November 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th February 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 8th May 2009
filed on: 8th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 31st July 2008
filed on: 31st, July 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 29th April 2008 Secretary appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 29th April 2008 Appointment terminated secretary
filed on: 29th, April 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 4th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 4th, November 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, April 2007
|
resolution |
Free Download
(1 page)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, February 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, February 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, February 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, February 2007
|
resolution |
Free Download
|
288b |
On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2007
|
incorporation |
Free Download
(21 pages)
|