(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
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(8 pages)
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(CH01) On Wed, 25th Jan 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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(2 pages)
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(AD01) Change of registered address from 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY on Thu, 23rd Mar 2023 to 1 Coal Cart Road Birstall Industrial Estate Leicester Leicestershire LE4 3BY
filed on: 23rd, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, October 2021
| accounts
|
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 28th, October 2019
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Wed, 27th Mar 2019: 135.00 GBP
filed on: 27th, April 2019
| capital
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2019
| incorporation
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
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(AD04) Registers new location: 17 Main Street Woodhouse Eaves Loughborough Leicestershire LE12 8RY.
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Oct 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 3rd Nov 2015: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Oct 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 30th Oct 2014: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Oct 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: Office 21 Beaumont Enterprise Centre 72 Boston Road Gorse Hill Industrial Estate Leicester Leicestershire LE4 1HB
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Oct 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Oct 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Oct 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Wed, 17th Mar 2010
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2009
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 6th, November 2009
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Oct 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 8th, February 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, February 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 30th, August 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 30th, August 2007
| accounts
|
Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 101.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 101.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
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(288a) On Wed, 6th Dec 2006 New director appointed
filed on: 6th, December 2006
| officers
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(2 pages)
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(288a) On Wed, 6th Dec 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 6th Dec 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 6th Dec 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 15/11/06 from: 31 corsham street london N1 6DR
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/06 from: 31 corsham street london N1 6DR
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(288b) On Wed, 15th Nov 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 15th Nov 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 15th Nov 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 15th Nov 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, October 2006
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, October 2006
| incorporation
|
Free Download
(19 pages)
|