(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CH03) On 2021-10-04 secretary's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-10-04 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 19th, May 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2021-10-04 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, May 2021
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 7th, April 2020
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019-10-25 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, April 2019
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2019
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2018
| resolution
|
Free Download
(16 pages)
|
(SH03) Purchase of own shares
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-09-06: 385.00 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-09-06
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-09-06
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, September 2018
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2018-09-03: 1000.00 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 22/08/18
filed on: 3rd, September 2018
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 3rd, September 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 7th, August 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 30th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 25th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 10th, March 2014
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, August 2013
| incorporation
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, August 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 12th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, June 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 12th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, August 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-03
filed on: 7th, March 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 10th, September 2010
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed hicorp 50 LIMITEDcertificate issued on 25/08/10
filed on: 25th, August 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2010-08-19
change of name
|
|
(CONNOT) Change of name notice
filed on: 25th, August 2010
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-03
filed on: 1st, April 2010
| annual return
|
Free Download
(8 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 13th, July 2009
| capital
|
Free Download
(2 pages)
|
(288a) On 2009-07-07 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 26/06/09
filed on: 7th, July 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2009
| resolution
|
Free Download
(25 pages)
|
(288a) On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-07-01 Secretary appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 1st, July 2009
| accounts
|
Free Download
(1 page)
|
(288b) On 2009-07-01 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-07-01 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/06/2009 from 20 new walk leicester leicestershire LE1 6TX
filed on: 24th, June 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, March 2009
| incorporation
|
Free Download
(19 pages)
|