(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, December 2023
| accounts
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Free Download
(12 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On March 4, 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on March 3, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 3, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On February 7, 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 12, 2020
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment was terminated on September 5, 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 5, 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2016
filed on: 5th, December 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment was terminated on November 25, 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 25, 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
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(AP01) On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On March 23, 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on December 22, 2014: 1000.00 GBP
capital
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(AA) Small company accounts for the period up to September 30, 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 9th, May 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 3, 2014. Old Address: Qdos Court, Rossendale Road Earl Shilton Leicestershire LE9 7LY
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 24, 2013: 1000.00 GBP
capital
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(AP01) On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, December 2011
| resolution
|
Free Download
(24 pages)
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(SH01) Capital declared on September 30, 2011: 1000.00 GBP
filed on: 11th, November 2011
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(9 pages)
|
(CH01) On November 29, 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(11 pages)
|
(AA) Dormant company accounts made up to September 30, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2008
filed on: 2nd, August 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to September 30, 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On June 17, 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, November 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, November 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2007
| resolution
|
Free Download
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(169) Purchased 5050 own shares on October 17, 2007. Value of each share 0.01 £, total number of shares: 950.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
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(169) Purchased 5050 own shares on October 17, 2007. Value of each share 0.01 £, total number of shares: 950.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
(288b) On August 21, 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 21, 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
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(288b) On November 30, 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 30, 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(20 pages)
|