(AD01) Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to 5 Priory Close Thringstone Coalville Leicestershire LE67 8NX on Wednesday 3rd May 2023
filed on: 3rd, May 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, January 2023
| accounts
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(6 pages)
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(TM01) Director appointment termination date: Sunday 10th July 2022
filed on: 16th, December 2022
| officers
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(1 page)
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(AP01) New director appointment on Wednesday 22nd June 2022.
filed on: 16th, December 2022
| officers
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(2 pages)
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(AA01) Previous accounting period extended from Saturday 30th April 2022 to Sunday 31st July 2022
filed on: 1st, December 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 21st, October 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 24th, July 2020
| accounts
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(7 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 14th, January 2020
| accounts
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 28th, January 2019
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 25th, August 2017
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to Thursday 14th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th May 2016
capital
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 3rd, November 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to Tuesday 14th April 2015 with full list of members
filed on: 13th, May 2015
| 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 Wednesday 30th April 2014
filed on: 16th, June 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 14th April 2014 with full list of members
filed on: 15th, May 2014
| 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 Tuesday 30th April 2013
filed on: 4th, June 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 14th April 2013 with full list of members
filed on: 16th, May 2013
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on Thursday 16th May 2013 from Unit 13 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP England
filed on: 16th, May 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 23rd, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 14th April 2012 with full list of members
filed on: 11th, May 2012
| 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 Saturday 30th April 2011
filed on: 17th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 14th April 2011 with full list of members
filed on: 24th, June 2011
| 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 Friday 30th April 2010
filed on: 25th, October 2010
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 26th May 2010 from Unit 9 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP
filed on: 26th, May 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 14th April 2010 with full list of members
filed on: 26th, May 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Wednesday 14th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Tuesday 25th May 2010
filed on: 25th, May 2010
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 27th, July 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 28th April 2009
filed on: 28th, April 2009
| 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 Wednesday 30th April 2008
filed on: 26th, February 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Wednesday 16th April 2008
filed on: 16th, April 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 Monday 30th April 2007
filed on: 11th, December 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 11th, December 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to Thursday 21st June 2007
filed on: 21st, June 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Thursday 21st June 2007
filed on: 21st, June 2007
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 21st, April 2007
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 21st, April 2007
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 12/10/06 from: 10 station road earl shilton, leicester leicestershire LE9 7GA
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: 10 station road earl shilton, leicester leicestershire LE9 7GA
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 18th April 2006
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 18th April 2006
filed on: 18th, April 2006
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, February 2006
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, February 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to Friday 13th May 2005
filed on: 13th, May 2005
| annual return
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Free Download
(3 pages)
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(363s) Annual return made up to Friday 13th May 2005
filed on: 13th, May 2005
| annual return
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Free Download
(3 pages)
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(288a) On Wednesday 10th November 2004 New secretary appointed
filed on: 10th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Wednesday 10th November 2004 New secretary appointed
filed on: 10th, November 2004
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 8th September 2004 Secretary resigned;director resigned
filed on: 8th, September 2004
| officers
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(1 page)
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(288b) On Wednesday 8th September 2004 Secretary resigned;director resigned
filed on: 8th, September 2004
| officers
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Free Download
(1 page)
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(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
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Free Download
(1 page)
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(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on Wednesday 14th April 2004. Value of each share 1 £, total number of shares: 99.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wednesday 14th April 2004. Value of each share 1 £, total number of shares: 99.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, April 2004
| address
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New secretary appointed;new director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New secretary appointed;new director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, April 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 14th, April 2004
| incorporation
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Free Download
(16 pages)
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