(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, January 2024
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 060352450006, created on November 2, 2021
filed on: 17th, November 2021
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 060352450005, created on September 16, 2021
filed on: 20th, September 2021
| mortgage
|
Free Download
(46 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2021
| mortgage
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 7, 2021: 3000000.00 GBP
filed on: 9th, June 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 060352450004, created on August 20, 2020
filed on: 21st, August 2020
| mortgage
|
Free Download
(48 pages)
|
(AA) Dormant company accounts made up to June 30, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 23, 2019: 100.00 GBP
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 1, 2019: 1.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to June 30, 2019
filed on: 9th, May 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On February 20, 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 7, 2019
filed on: 7th, February 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on January 31, 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU. Change occurred on January 18, 2016. Company's previous address: Regent House 80 Regent Road Leicester Leicestershire LR1 7NH.
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 24, 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 18, 2016: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to December 24, 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 13, 2014: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW United Kingdom
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(9 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 19th, July 2012
| mortgage
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, July 2012
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 5th, July 2012
| mortgage
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on June 15, 2012. Old Address: Allen House Newarke Street Leicester Leicestershire LE1 5SG
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(11 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 1st, February 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to February 21, 2008 - Annual return with full member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 16th, August 2007
| mortgage
|
Free Download
(8 pages)
|
(287) Registered office changed on 18/01/07 from: 8 baker street london W1U 3LL
filed on: 18th, January 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|