RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, December 2023
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, December 2023
|
incorporation |
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(9 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 30th, June 2023
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2022/11/23.
filed on: 23rd, November 2022
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2022/09/05.
filed on: 13th, September 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/22
filed on: 12th, July 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/11
filed on: 12th, July 2022
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2022
|
resolution |
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(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 13th, June 2022
|
accounts |
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(33 pages)
|
CH01 |
On 2022/03/28 director's details were changed
filed on: 6th, April 2022
|
officers |
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(2 pages)
|
CH01 |
On 2021/08/28 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/25.
filed on: 25th, October 2021
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, June 2021
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 19th, May 2021
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2021/03/29.
filed on: 7th, April 2021
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 7th, December 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/09
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/30
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, June 2020
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2020/03/02.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/09.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/19
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/19
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/19.
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, June 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/01
filed on: 4th, January 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/27
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/20.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, June 2018
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director appointment on 2018/05/22.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/12
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/13.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, July 2017
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/04
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/07
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/06.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 1st, December 2016
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/18.
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/13.
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 11th, August 2016
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2016/05/01
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/08.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/05
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/12/16
filed on: 17th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 25th, August 2015
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2015/06/18
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/02/18
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/12/17 director's details were changed
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/12/17 director's details were changed
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/12/16
filed on: 18th, December 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2014/11/14 director's details were changed
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/25.
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 17th, July 2014
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/06/30
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/12
filed on: 12th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/02/07
filed on: 7th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/07.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/12/16
filed on: 16th, December 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 11th, July 2013
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2013/01/05 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/04.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/12/16
filed on: 17th, December 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/10/17.
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/02.
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, June 2012
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2012/06/26
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/26
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/01/05
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/01/05, company appointed a new person to the position of a secretary
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/03 from St Philip's House 2a Stoughton Drive North Leicester Leicestershire LE5 5UB England
filed on: 3rd, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/12/16
filed on: 3rd, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, August 2011
|
accounts |
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, July 2011
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/28.
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/22
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/12/16
filed on: 20th, December 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/08/03.
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, May 2010
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2010/05/18.
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/05/10
filed on: 10th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/02/02
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/02/02
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/01/28 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/21 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/12/16
filed on: 28th, January 2010
|
annual return |
Free Download
(7 pages)
|
CH03 |
On 2009/10/23 secretary's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 24th, September 2009
|
accounts |
Free Download
(18 pages)
|
288a |
On 2009/07/30 Director appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 23/12/2008 from st philip's house 2A stoughton drive north leicester LE5 5UB
filed on: 23rd, December 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/10/15 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/01 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/01 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated secretary
filed on: 30th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/28 Director appointed
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/28 Director appointed
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/05/27 Appointment terminated director
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/05/27 Appointment terminated director
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 23rd, May 2008
|
accounts |
Free Download
(18 pages)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, July 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, July 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/11/06 from: church house st martins east leicester LE1 5FX
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/06 from: church house st martins east leicester LE1 5FX
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/06 New secretary appointed
filed on: 6th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/06 New secretary appointed
filed on: 6th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/20 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/20 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/01/16 Secretary resigned
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/16 Director resigned
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/16 Director resigned
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/16 Secretary resigned
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/01/10 New director appointed
filed on: 10th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/10 New director appointed
filed on: 10th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2005
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2005
|
incorporation |
Free Download
(24 pages)
|