(AD01) Address change date: Wed, 30th Aug 2023. New Address: 108 Highway Road Leicester LE5 5RF. Previous address: 109 Coleman Road Leicester LE5 4LE
filed on: 30th, August 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 10th, July 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 6th, July 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 22nd, July 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 11th, June 2020
| accounts
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(7 pages)
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(AA01) Accounting reference date changed from Sat, 31st Aug 2019 to Thu, 31st Oct 2019
filed on: 4th, May 2020
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
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(7 pages)
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(CONNOT) Notice of change of name
filed on: 19th, September 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Sep 2018
filed on: 19th, September 2018
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
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(7 pages)
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(AP03) New secretary appointment on Fri, 1st Dec 2017
filed on: 7th, December 2017
| officers
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(2 pages)
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(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated
filed on: 7th, December 2017
| officers
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(1 page)
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(AP01) On Fri, 1st Dec 2017 new director was appointed.
filed on: 7th, December 2017
| officers
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(2 pages)
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(TM02) Fri, 1st Dec 2017 - the day secretary's appointment was terminated
filed on: 7th, December 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 25th, May 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 5th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 27th Jun 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 30th, May 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Fri, 5th Jun 2015 with full list of members
filed on: 8th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 5th Jun 2014 with full list of members
filed on: 5th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 5th Jun 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 27th, May 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 5th Jun 2013 with full list of members
filed on: 5th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 21st, May 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 5th Jun 2012 with full list of members
filed on: 6th, June 2012
| annual return
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Free Download
(4 pages)
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(CH03) On Tue, 5th Jun 2012 secretary's details were changed
filed on: 6th, June 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 17th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 5th Jun 2011 with full list of members
filed on: 15th, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 17th, May 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 5th Jun 2010 with full list of members
filed on: 25th, June 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, June 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 17th, May 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 04/08/2009 from 143 loughborough road leicester LE4 5LR
filed on: 4th, August 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 23rd, April 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 30/06/2008 to 31/08/2008
filed on: 7th, October 2008
| accounts
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Free Download
(1 page)
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(AA) Partial exemption accounts for the period ending Sat, 30th Jun 2007
filed on: 6th, October 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
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Free Download
(3 pages)
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(288a) On Wed, 21st Jun 2006 New secretary appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 21st Jun 2006 New secretary appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 21st Jun 2006 New director appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 21st Jun 2006 New director appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288b) On Tue, 20th Jun 2006 Secretary resigned
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(288b) On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(288b) On Tue, 20th Jun 2006 Secretary resigned
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Mon, 5th Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 20/06/06 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 20th, June 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Mon, 5th Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 20/06/06 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 20th, June 2006
| address
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Free Download
(1 page)
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(288b) On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
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(16 pages)
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