(TM01) Director's appointment was terminated on May 31, 2023
filed on: 15th, June 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, April 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, April 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(8 pages)
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(CH01) On August 25, 2021 director's details were changed
filed on: 25th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On August 1, 2021 director's details were changed
filed on: 25th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On August 25, 2021 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
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Free Download
(8 pages)
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(AP01) On May 8, 2020 new director was appointed.
filed on: 3rd, June 2020
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 20, 2020
filed on: 20th, February 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(9 pages)
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(CH01) On August 21, 2019 director's details were changed
filed on: 21st, August 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1a Latimer Street Leicester Leicestershire LE3 0QF. Change occurred on March 4, 2019. Company's previous address: Bradgate Suite the Crescent 27 King Street Leicester Leicestershire LE1 6RX United Kingdom.
filed on: 4th, March 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
| accounts
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Free Download
(8 pages)
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(CH01) On April 4, 2018 director's details were changed
filed on: 4th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Bradgate Suite the Crescent 27 King Street Leicester Leicestershire LE1 6RX. Change occurred on July 25, 2016. Company's previous address: 87B Queens Road Leicester Leicestershire LE2 1TT.
filed on: 25th, July 2016
| address
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Free Download
(1 page)
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(CH01) On July 25, 2016 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 22nd, August 2015
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2014
filed on: 28th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 28, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
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(CERTNM) Company name changed tripneeds group LIMITEDcertificate issued on 03/01/13
filed on: 3rd, January 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on December 28, 2012 to change company name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On April 1, 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 21, 2010
filed on: 9th, September 2010
| annual return
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Free Download
(3 pages)
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(CH03) On August 20, 2010 secretary's details were changed
filed on: 8th, September 2010
| officers
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Free Download
(1 page)
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(CH01) On August 20, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on June 23, 2010. Old Address: 731 Welford Road, Knighton Leicester Leicestershire LE2 6HX
filed on: 23rd, June 2010
| address
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Free Download
(1 page)
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(CH01) On February 8, 2010 director's details were changed
filed on: 8th, February 2010
| officers
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Free Download
(2 pages)
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(363a) Period up to August 24, 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, August 2009
| accounts
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Free Download
(6 pages)
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(288b) On July 28, 2009 Appointment terminated secretary
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288a) On July 28, 2009 Secretary appointed
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, July 2009
| incorporation
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Free Download
(7 pages)
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(CERTNM) Company name changed varden LIMITEDcertificate issued on 14/07/09
filed on: 14th, July 2009
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to September 18, 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 25th, April 2008
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 25th, April 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2007 to 31/12/2006
filed on: 25th, April 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(12 pages)
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