(AD01) Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 18 Rowbank Way Loughborough LE11 4AJ on Thursday 23rd November 2023
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, October 2023
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control Monday 1st May 2023
filed on: 26th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 22nd September 2023
filed on: 26th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 22nd September 2022
filed on: 23rd, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, August 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 22nd September 2021
filed on: 24th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tuesday 22nd September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, September 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sunday 22nd September 2019
filed on: 4th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 22nd September 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, July 2018
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Friday 22nd September 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 22nd September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 6th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(7 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 19th, January 2015
| mortgage
|
Free Download
(4 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Monday 22nd September 2014
filed on: 8th, December 2014
| document replacement
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Free Download
(16 pages)
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(MR01) Registration of charge 070256370002, created on Friday 7th November 2014
filed on: 7th, November 2014
| mortgage
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Free Download
(23 pages)
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(AR01) Annual return made up to Monday 22nd September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
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(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 15th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 4th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 22nd September 2013 with full list of members
filed on: 17th, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Sunday 17th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 6th, September 2013
| accounts
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, January 2013
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, January 2013
| gazette
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Free Download
(1 page)
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(AR01) Annual return made up to Saturday 22nd September 2012 with full list of members
filed on: 21st, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 22nd September 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 21st, June 2011
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 13th, June 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 22nd September 2010 with full list of members
filed on: 7th, January 2011
| annual return
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Free Download
(14 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, October 2010
| mortgage
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Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 12th August 2010 from , Hamilton Office Park 31 High View Close, Leicester, Leicestershire, LE4 9LJ
filed on: 12th, August 2010
| address
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 12th August 2010.
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
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(SH01) 999.00 GBP is the capital in company's statement on Tuesday 3rd August 2010
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 13th July 2010 from , 788-790 Finchley Road, London, NW11 7TJ
filed on: 13th, July 2010
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 13th July 2010
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, September 2009
| incorporation
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Free Download
(12 pages)
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