(SH03) Own shares purchase
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/1893.00 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, September 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) 2023/09/18 - the day director's appointment was terminated
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 26th, August 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 15th, January 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/06/14 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/06/14 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
(CH01) On 2015/06/01 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/06/01 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 25th, February 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2015/02/02. New Address: 1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ. Previous address: 58-60 Hayhill Ind Est Barrow upon Soar Leics LE12 8LD
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/06/14 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2014/05/14 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/05/14 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 16th, January 2014
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2014/01/08 secretary's details were changed
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/01/08 director's details were changed
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/01 director's details were changed
filed on: 25th, July 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/06/14 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2013/06/01 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/06/14 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, April 2012
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2012
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2012
| capital
|
Free Download
(2 pages)
|
(TM01) 2012/03/01 - the day director's appointment was terminated
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/02/06.
filed on: 6th, February 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, February 2012
| resolution
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2011/07/27.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/06/14 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/06/20 from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL
filed on: 20th, June 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2011/02/22
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/02/22 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/02/22 - the day secretary's appointment was terminated
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/06/14 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/03/17.
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 9th, July 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2009/07/08 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 2009/07/08 Appointment terminated secretary
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008
filed on: 9th, April 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 01/12/2008 from welbeck house, 69 loughborough road, west bridgford nottingham NG2 7LA
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/10/31 with shareholders record
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/10/01 Secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/08/07 from: 9 jackson rd bagworth, coalville leics LE67 1HL
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/08/07 from: 9 jackson rd bagworth, coalville leics LE67 1HL
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007/08/17 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/17 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/17 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/17 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/15 Secretary resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/15 Secretary resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(9 pages)
|