(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) 259800.00 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1934 the Yard Exploration Drive Leicester LE4 5JD on Monday 14th December 2020
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On Monday 19th December 2016 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 30th September 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 24th August 2016 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 24th August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 55000.00 GBP is the capital in company's statement on Thursday 17th March 2016
capital
|
|
(CH03) On Friday 30th October 2015 secretary's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on Wednesday 29th April 2015
filed on: 29th, April 2015
| address
|
Free Download
|
(AD01) Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on Wednesday 29th April 2015
filed on: 29th, April 2015
| address
|
Free Download
|
(AR01) Annual return made up to Friday 13th February 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 55000.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 13th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 55000.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 13th February 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 13th February 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 5th December 2011 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 13th February 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, February 2011
| resolution
|
Free Download
(24 pages)
|
(SH02) Sub-division of shares on Monday 1st March 2010
filed on: 2nd, February 2011
| capital
|
Free Download
(5 pages)
|
(SH01) 55000.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 2nd, February 2011
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 26th, November 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 13th February 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Friday 8th May 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 31st July 2008
filed on: 31st, July 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 29th April 2008 Secretary appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 29th April 2008 Appointment terminated secretary
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 4th, November 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 4th, April 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 4th, April 2007
| resolution
|
Free Download
(1 page)
|
(288a) On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, February 2007
| resolution
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, February 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, February 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, February 2007
| resolution
|
Free Download
|
(288b) On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(21 pages)
|