(AD01) Registered office address changed from 23a Church Street Lutterworth LE17 4AE England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Friday 11th February 2022
filed on: 11th, February 2022
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 31st January 2022
filed on: 31st, January 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 28th January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 26th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 11, Narborough Wood Business Park Desford Road Enderby Leicester Leicestershire LE19 4XT England to 23a Church Street Lutterworth LE17 4AE on Tuesday 26th October 2021
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 27th September 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(29 pages)
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(AP01) New director appointment on Wednesday 25th August 2021.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 25th August 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
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(AP03) On Wednesday 25th August 2021 - new secretary appointed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 25th August 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Monday 28th September 2020 to Sunday 27th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
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(CH01) On Wednesday 16th December 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 16th December 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 16th December 2020 secretary's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 16th December 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 30th September 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(30 pages)
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(AUD) Auditor's resignation
filed on: 16th, March 2020
| auditors
|
Free Download
(2 pages)
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(CH01) On Friday 3rd January 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 3rd January 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 3rd January 2020 secretary's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Messenger Close Loughborough Leicestershire LE11 5SR England to Unit 11, Narborough Wood Business Park Desford Road Enderby Leicester Leicestershire LE19 4XT on Thursday 9th January 2020
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Saturday 30th September 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened from Friday 29th September 2017 to Thursday 28th September 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 5th, April 2018
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 29th September 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(31 pages)
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(AA01) Previous accounting period shortened from Friday 30th September 2016 to Thursday 29th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 30th September 2016. Originally it was Thursday 31st March 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Friday 13th May 2016
capital
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(AD01) Registered office address changed from 18a Regent Street Narborough Leicester LE19 2DT to 1 Messenger Close Loughborough Leicestershire LE11 5SR on Wednesday 3rd February 2016
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, August 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to Monday 9th March 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a medium company for the period ending on Monday 31st March 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members
filed on: 19th, March 2014
| annual return
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Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 6th, August 2013
| accounts
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Free Download
(22 pages)
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(MISC) 288C
filed on: 14th, May 2013
| miscellaneous
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Free Download
(1 page)
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(CH03) On Sunday 28th April 2013 secretary's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 28th April 2013 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 28th April 2013 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(24 pages)
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(AUD) Auditor's resignation
filed on: 11th, April 2012
| auditors
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 15th March 2012 from Shire House, Stoney Stanton Leicester Leicestershire LE9 4DQ
filed on: 15th, March 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 9th March 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 12th January 2012
filed on: 29th, February 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Thursday 12th January 2012
filed on: 29th, February 2012
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 22nd September 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 22nd September 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 22nd September 2011 secretary's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 9th March 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Tuesday 9th March 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 12th April 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Monday 16th March 2009
filed on: 16th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Wednesday 12th March 2008
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 12th, March 2008
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, December 2007
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Thursday 14th June 2007 New secretary appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 14th June 2007 New secretary appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 28th March 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 28th March 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 28th March 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 28th March 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, March 2006
| incorporation
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Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 9th, March 2006
| incorporation
|
Free Download
(16 pages)
|