(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, September 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, January 2021
| accounts
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(8 pages)
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(AA01) Accounting period ending changed to June 30, 2019 (was December 31, 2019).
filed on: 27th, March 2020
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, February 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 12th, March 2018
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2016
filed on: 20th, March 2017
| accounts
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Free Download
(2 pages)
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(AD04) Registers new location: 31 Ratcliffe Road Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU.
filed on: 1st, June 2016
| address
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(1 page)
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(TM01) Director's appointment was terminated on March 31, 2016
filed on: 1st, June 2016
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 1st, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 27th, January 2016
| accounts
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(3 pages)
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(TM02) Termination of appointment as a secretary on July 1, 2015
filed on: 5th, November 2015
| officers
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(1 page)
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(CH01) On October 1, 2015 director's details were changed
filed on: 5th, November 2015
| officers
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(2 pages)
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(AD01) New registered office address 31 Ratcliffe Road Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU. Change occurred on November 4, 2015. Company's previous address: 2 Main Road Nether Broughton Melton Mowbray Leicestershire LE14 3HB.
filed on: 4th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 1st, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, April 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On April 15, 2010 director's details were changed
filed on: 18th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 15, 2010 director's details were changed
filed on: 18th, April 2010
| officers
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 18th, April 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 26th, February 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to May 6, 2009 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 2nd, April 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 18th, August 2008
| officers
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Free Download
(1 page)
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(363a) Period up to April 17, 2008 - Annual return with full member list
filed on: 17th, April 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(5 pages)
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(363s) Period up to June 1, 2007 - Annual return with full member list
filed on: 1st, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to June 1, 2007 - Annual return with full member list
filed on: 1st, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to April 19, 2005 - Annual return with full member list
filed on: 19th, April 2005
| annual return
|
Free Download
(3 pages)
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(363s) Period up to April 19, 2005 - Annual return with full member list
filed on: 19th, April 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 31st, January 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 31st, January 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on April 15, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on April 15, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(288a) On May 17, 2004 New director appointed
filed on: 17th, May 2004
| officers
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(2 pages)
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(288a) On May 17, 2004 New director appointed
filed on: 17th, May 2004
| officers
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Free Download
(2 pages)
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(288a) On May 10, 2004 New director appointed
filed on: 10th, May 2004
| officers
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Free Download
(2 pages)
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(288b) On May 10, 2004 Director resigned
filed on: 10th, May 2004
| officers
|
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(1 page)
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(288b) On May 10, 2004 Director resigned
filed on: 10th, May 2004
| officers
|
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(1 page)
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(288a) On May 10, 2004 New secretary appointed
filed on: 10th, May 2004
| officers
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Free Download
(2 pages)
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(288b) On May 10, 2004 Secretary resigned
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On May 10, 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
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(288b) On May 10, 2004 Secretary resigned
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On May 10, 2004 New director appointed
filed on: 10th, May 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 10/05/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, May 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/05/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, May 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
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Free Download
(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
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Free Download
(31 pages)
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