(CH01) On Thu, 2nd Nov 2023 director's details were changed
filed on: 7th, April 2024
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 4th, January 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 5th, November 2015
| annual return
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(3 pages)
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(TM01) Director's appointment terminated on Fri, 29th May 2015
filed on: 4th, August 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 26th, April 2015
| accounts
|
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(TM02) Secretary's appointment terminated on Thu, 1st Jan 2015
filed on: 17th, January 2015
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jan 2015
filed on: 17th, January 2015
| annual return
|
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(4 pages)
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(AD01) Change of registered address from 63 Fosse Way Syston Leicestershire LE7 1NF on Tue, 23rd Sep 2014 to 10 Earls Close, Earls Close Industrial Estate Thurmaston Leicester LE4 8FZ
filed on: 23rd, September 2014
| address
|
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(1 page)
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(AA01) Extension of accounting period to Thu, 31st Jul 2014 from Fri, 31st Jan 2014
filed on: 23rd, September 2014
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jan 2014
filed on: 6th, February 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 29th, September 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jan 2013
filed on: 18th, January 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 24th, October 2012
| accounts
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(5 pages)
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(SH01) Capital declared on Mon, 28th Nov 2011: 300.00 GBP
filed on: 15th, March 2012
| capital
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jan 2012
filed on: 19th, January 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 10th, August 2011
| accounts
|
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(7 pages)
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(CH01) On Sat, 8th Jan 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
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(2 pages)
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(CH01) On Sat, 8th Jan 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
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(2 pages)
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(AP04) On Wed, 2nd Mar 2011, company appointed a new person to the position of a secretary
filed on: 2nd, March 2011
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 2nd Mar 2011
filed on: 2nd, March 2011
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jan 2011
filed on: 2nd, March 2011
| annual return
|
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(5 pages)
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(AP04) On Mon, 7th Feb 2011, company appointed a new person to the position of a secretary
filed on: 7th, February 2011
| officers
|
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(3 pages)
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(AD01) Company moved to new address on Mon, 7th Feb 2011. Old Address: 18 Buckland Road Leicester Leicestershire LE5 0NT
filed on: 7th, February 2011
| address
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 29th, October 2010
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2010
filed on: 18th, January 2010
| annual return
|
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(5 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
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(2 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 1st, December 2009
| accounts
|
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(4 pages)
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(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 28th, November 2008
| accounts
|
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(4 pages)
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(288c) Director's particulars changed
filed on: 10th, January 2008
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 10th, January 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
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(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 30th, November 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 30th, November 2007
| accounts
|
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(5 pages)
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(287) Registered office changed on 23/04/07 from: 18 bucklands road leicester leicestershire LE5 0NT
filed on: 23rd, April 2007
| address
|
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(1 page)
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(287) Registered office changed on 23/04/07 from: 18 bucklands road leicester leicestershire LE5 0NT
filed on: 23rd, April 2007
| address
|
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(1 page)
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(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 1st, December 2006
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 1st, December 2006
| accounts
|
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(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, September 2006
| officers
|
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(1 page)
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(287) Registered office changed on 12/09/06 from: 9 university rd leicester LE1 7RA
filed on: 12th, September 2006
| address
|
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(1 page)
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(287) Registered office changed on 12/09/06 from: 9 university rd leicester LE1 7RA
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 6th, December 2005
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 6th, December 2005
| accounts
|
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(5 pages)
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(288b) On Thu, 9th Jun 2005 Director resigned
filed on: 9th, June 2005
| officers
|
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(1 page)
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(288b) On Thu, 9th Jun 2005 Director resigned
filed on: 9th, June 2005
| officers
|
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(1 page)
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(288b) On Thu, 9th Jun 2005 Director resigned
filed on: 9th, June 2005
| officers
|
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(1 page)
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(288b) On Thu, 9th Jun 2005 Director resigned
filed on: 9th, June 2005
| officers
|
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(1 page)
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(288a) On Mon, 16th May 2005 New director appointed
filed on: 16th, May 2005
| officers
|
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(2 pages)
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(288a) On Mon, 16th May 2005 New director appointed
filed on: 16th, May 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Wed, 19th Jan 2005 with complete member list
filed on: 19th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Wed, 19th Jan 2005 with complete member list
filed on: 19th, January 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 10th, November 2004
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 10th, November 2004
| accounts
|
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(5 pages)
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(88(2)R) Alloted 2 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 3.
filed on: 9th, June 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 2 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 3.
filed on: 9th, June 2004
| capital
|
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(2 pages)
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(288a) On Mon, 22nd Dec 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
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(2 pages)
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(288a) On Mon, 22nd Dec 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 22nd Dec 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 22nd Dec 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 22nd Dec 2003 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 22nd Dec 2003 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 10th Jan 2003 Secretary resigned
filed on: 10th, January 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 10th Jan 2003 Director resigned
filed on: 10th, January 2003
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 10th Jan 2003 Director resigned
filed on: 10th, January 2003
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 10th Jan 2003 Secretary resigned
filed on: 10th, January 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2003
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2003
| incorporation
|
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(9 pages)
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