(CH01) On Tue, 30th Jan 2024 director's details were changed
filed on: 30th, January 2024
| officers
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(2 pages)
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(CH03) On Tue, 30th Jan 2024 secretary's details were changed
filed on: 30th, January 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, October 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Aug 2015
filed on: 17th, August 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, August 2015
| accounts
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(5 pages)
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(AD04) Registers new location: Office 17, the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU.
filed on: 29th, August 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 29th Aug 2014: 100.00 GBP
capital
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, August 2014
| resolution
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(SH08) Change of share class name or designation
filed on: 15th, August 2014
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 5th, August 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 28th Aug 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, June 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Aug 2012
filed on: 29th, August 2012
| annual return
|
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(7 pages)
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(AP01) On Thu, 7th Jun 2012 new director was appointed.
filed on: 7th, June 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, March 2012
| incorporation
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(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, February 2012
| resolution
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(12 pages)
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(SH01) Capital declared on Tue, 3rd Jan 2012: 100.00 GBP
filed on: 27th, February 2012
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 27th, February 2012
| capital
|
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(2 pages)
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(SH01) Capital declared on Sun, 1st Jan 2012: 90.00 GBP
filed on: 3rd, January 2012
| capital
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Aug 2011
filed on: 19th, August 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 19th, April 2011
| accounts
|
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(4 pages)
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(SH01) Capital declared on Sun, 31st Oct 2010: 1.00 GBP
filed on: 11th, April 2011
| capital
|
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(3 pages)
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(AD01) Company moved to new address on Thu, 2nd Sep 2010. Old Address: Room 11 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW
filed on: 2nd, September 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 2nd, September 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, September 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Aug 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 16th Aug 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
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(2 pages)
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(AD01) Company moved to new address on Thu, 8th Jul 2010. Old Address: 10 Station Road Earl Shilton Leicestershire LE9 7GA
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, June 2010
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, September 2009
| accounts
|
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(4 pages)
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(363a) Annual return drawn up to Fri, 28th Aug 2009 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 28th Aug 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 12th, June 2008
| accounts
|
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(4 pages)
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(363a) Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 14th Sep 2006 with complete member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 14th Sep 2006 with complete member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 21st, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 21st, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(16 pages)
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