(AD01) Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to 36 Frederick Street Stanton Under Bardon Loughborough LE11 3BJ on January 14, 2024
filed on: 14th, January 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 25th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 20th, January 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to December 31, 2014 with full list of members
filed on: 28th, January 2015
| annual return
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(4 pages)
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(SH01) Capital declared on January 28, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to December 31, 2013 with full list of members
filed on: 12th, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on February 12, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to December 31, 2012 with full list of members
filed on: 4th, March 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, August 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to December 31, 2011 with full list of members
filed on: 23rd, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, August 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to January 20, 2011 with full list of members
filed on: 11th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, September 2010
| accounts
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(4 pages)
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(CH01) On January 20, 2010 director's details were changed
filed on: 30th, March 2010
| officers
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(2 pages)
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(AR01) Annual return made up to January 20, 2010 with full list of members
filed on: 30th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to April 2, 2009
filed on: 2nd, April 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
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(1 page)
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(363a) Annual return made up to January 19, 2009
filed on: 19th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to July 5, 2007
filed on: 5th, July 2007
| annual return
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(2 pages)
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(363a) Annual return made up to July 5, 2007
filed on: 5th, July 2007
| annual return
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(2 pages)
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(288a) On November 17, 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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(2 pages)
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(288b) On November 17, 2006 Secretary resigned
filed on: 17th, November 2006
| officers
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(1 page)
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(288b) On November 17, 2006 Secretary resigned
filed on: 17th, November 2006
| officers
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Free Download
(1 page)
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(288a) On November 17, 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
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Free Download
(3 pages)
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(363s) Annual return made up to April 6, 2006
filed on: 6th, April 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to April 6, 2006
filed on: 6th, April 2006
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, March 2006
| accounts
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(1 page)
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(88(2)R) Alloted 100 shares on January 20, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 28th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on January 20, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 28th, March 2006
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, March 2006
| accounts
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(1 page)
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(288b) On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
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(1 page)
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(288a) On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
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Free Download
(1 page)
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(288a) On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On January 28, 2005 New secretary appointed
filed on: 28th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On January 28, 2005 New secretary appointed
filed on: 28th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
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Free Download
(1 page)
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(288b) On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2005
| incorporation
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(16 pages)
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