AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, July 2022
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, August 2021
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, June 2019
|
accounts |
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(8 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Jun 2018
filed on: 9th, October 2018
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, September 2017
|
accounts |
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(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
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(8 pages)
|
AD01 |
Change of registered address from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR on Fri, 12th Aug 2016 to 8 Hawley Close Hugglescote Coalville LE67 2BP
filed on: 12th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2015
filed on: 15th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Dec 2014
filed on: 23rd, December 2014
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Dec 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 18th Jul 2013. Old Address: the Old Vicarage Station Road Ashby De La Zouch Leicestershire LE65 2GL
filed on: 18th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Dec 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Dec 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Dec 2010
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2009
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 5th, August 2008
|
accounts |
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on Fri, 1st Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Fri, 1st Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, November 2007
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 4th Jan 2007 with complete member list
filed on: 4th, January 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 4th Jan 2007
|
annual return |
|
363s |
Annual return drawn up to Thu, 4th Jan 2007 with complete member list
filed on: 4th, January 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 4th Jan 2007
|
annual return |
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, July 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, July 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 10th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 10th, January 2005
|
address |
Free Download
(1 page)
|
288b |
On Mon, 10th Jan 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 10th Jan 2005 Secretary resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 10th Jan 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Jan 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Jan 2005 New secretary appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 10th Jan 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 10th Jan 2005 New secretary appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 10th Jan 2005 Secretary resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2004
|
incorporation |
Free Download
(12 pages)
|