(AD01) Address change date: 2023/12/04. New Address: Office 10, 15a Market Street Oakengates Telford TF2 6EL. Previous address: 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
filed on: 4th, December 2023
| address
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(AD01) Address change date: 2023/09/29. New Address: 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB. Previous address: Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England
filed on: 29th, September 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
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(10 pages)
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(SH01) 104.00 GBP is the capital in company's statement on 2022/10/25
filed on: 23rd, November 2022
| capital
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(4 pages)
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(SH01) 103.00 GBP is the capital in company's statement on 2022/10/25
filed on: 23rd, November 2022
| capital
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Free Download
(3 pages)
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(SH01) 102.00 GBP is the capital in company's statement on 2021/12/02
filed on: 20th, April 2022
| capital
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Free Download
(3 pages)
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(AD01) Address change date: 2021/07/22. New Address: Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW. Previous address: Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom
filed on: 22nd, July 2021
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 10th, June 2021
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 2020/12/03. New Address: Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW. Previous address: Edward House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP England
filed on: 3rd, December 2020
| address
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(1 page)
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(AD01) Address change date: 2020/12/01. New Address: Edward House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP. Previous address: Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW
filed on: 1st, December 2020
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 27th, June 2018
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 12th, April 2017
| accounts
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Free Download
(9 pages)
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(SH01) 112.00 GBP is the capital in company's statement on 2016/09/09
filed on: 19th, September 2016
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 13th, June 2016
| accounts
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Free Download
(10 pages)
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(SH01) 111.00 GBP is the capital in company's statement on 2015/06/01
filed on: 6th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) 211.00 GBP is the capital in company's statement on 2015/06/01
filed on: 6th, January 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/09/21 with full list of members
filed on: 20th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) 11.00 GBP is the capital in company's statement on 2015/10/20
capital
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 3rd, June 2015
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 2015/03/17. New Address: Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW. Previous address: Unit 8, Stephenson Court Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG England
filed on: 17th, March 2015
| address
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(1 page)
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(AD01) Address change date: 2015/03/17. New Address: Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW. Previous address: Unit 1 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW
filed on: 17th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/09/21 with full list of members
filed on: 18th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) 11.00 GBP is the capital in company's statement on 2014/10/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 28th, May 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 2013/09/21 with full list of members
filed on: 19th, November 2013
| 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 2012/09/30
filed on: 21st, June 2013
| accounts
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Free Download
(8 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, April 2013
| incorporation
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(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2013
| resolution
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(1 page)
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(SH01) 10.00 GBP is the capital in company's statement on 2013/03/01
filed on: 8th, March 2013
| capital
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Free Download
(4 pages)
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(SH01) 12.00 GBP is the capital in company's statement on 2013/03/01
filed on: 8th, March 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/09/21 with full list of members
filed on: 8th, October 2012
| 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 2011/09/30
filed on: 11th, June 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/09/21 with full list of members
filed on: 6th, October 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 22nd, June 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/09/21 with full list of members
filed on: 4th, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 18th, May 2010
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered office on 2009/12/09 from 22 St Georges Way Leicester Leicestershire LE1 1SH
filed on: 9th, December 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 2009/09/30 with shareholders record
filed on: 30th, September 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 2008/09/30
filed on: 20th, March 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/10/07 with shareholders record
filed on: 7th, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 2nd, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2007/10/01 with shareholders record
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/10/01 with shareholders record
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 24/01/07 from: 3 hotel street leicester LE1 5AW
filed on: 24th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/01/07 from: 3 hotel street leicester LE1 5AW
filed on: 24th, January 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 10th, December 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
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Free Download
(14 pages)
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