(SH03) Purchase of own shares
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-09-15: 720562.50 GBP
filed on: 2nd, October 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-09-15
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of reduction in issued share capital
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2022-09-30
filed on: 17th, March 2023
| accounts
|
Free Download
(42 pages)
|
(SH01) Statement of Capital on 2023-02-17: 750562.50 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(48 pages)
|
(CH01) On 2023-02-03 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-17
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-07-07 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2021-09-30
filed on: 27th, January 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Group of companies' accounts made up to 2020-09-30
filed on: 15th, February 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' accounts made up to 2019-09-30
filed on: 4th, May 2020
| accounts
|
Free Download
(39 pages)
|
(CH01) On 2020-01-16 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2019
| resolution
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to 2018-09-30
filed on: 5th, June 2019
| accounts
|
Free Download
(49 pages)
|
(CH01) On 2018-08-31 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2017-09-30
filed on: 1st, February 2018
| accounts
|
Free Download
(48 pages)
|
(AA) Group of companies' accounts made up to 2016-09-30
filed on: 21st, June 2017
| accounts
|
Free Download
(47 pages)
|
(AA) Group of companies' accounts made up to 2015-09-30
filed on: 25th, May 2016
| accounts
|
Free Download
(38 pages)
|
(CH01) On 2015-12-13 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-06 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2015-12-14: 750000.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, February 2015
| resolution
|
|
(AA) Group of companies' accounts made up to 2014-09-30
filed on: 23rd, January 2015
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return made up to 2014-12-06 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2014-12-11: 750000.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2013-09-30
filed on: 5th, June 2014
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to 2013-12-06 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2013-12-10: 750000.00 GBP
capital
|
|
(CH01) On 2013-04-29 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2012-09-30
filed on: 10th, January 2013
| accounts
|
Free Download
(36 pages)
|
(AD02) Register inspection address changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT United Kingdom at an unknown date
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
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(CH03) On 2012-12-20 secretary's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
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(CH01) On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-12-06 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(12 pages)
|
(CH01) On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-12-20 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Leicester Road Rugby Warwickshire CV21 1BD on 2012-08-10
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2011-09-30
filed on: 21st, December 2011
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to 2011-12-06 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(16 pages)
|
(CH01) On 2011-11-30 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2010-09-30
filed on: 21st, April 2011
| accounts
|
Free Download
(30 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-06 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(16 pages)
|
(CH03) On 2010-12-13 secretary's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-13 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, September 2010
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2010
| resolution
|
Free Download
(1 page)
|
(CH01) On 2010-09-01 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2009-09-30
filed on: 24th, June 2010
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return made up to 2009-12-06 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(12 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-06 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2008-09-30
filed on: 8th, June 2009
| accounts
|
Free Download
(33 pages)
|
(363a) Annual return made up to 2008-12-08
filed on: 8th, December 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2007-09-30
filed on: 22nd, July 2008
| accounts
|
Free Download
(31 pages)
|
(225) Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 2nd, January 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-12-10
filed on: 10th, December 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-19 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 449999 shares on 2006-12-28. Value of each share 1 £, total number of shares: 750000.
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 17th, January 2007
| resolution
|
Free Download
(19 pages)
|
(288a) On 2007-01-17 New secretary appointed;new director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 300000 shares on 2006-12-28. Value of each share 1 £, total number of shares: 300001.
filed on: 17th, January 2007
| capital
|
Free Download
(3 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-12-14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-12-14 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, December 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(13 pages)
|