(TM01) 2022/01/06 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(MR04) Charge 065543400005 satisfaction in full.
filed on: 22nd, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 065543400006, created on 2022/12/22
filed on: 22nd, December 2022
| mortgage
|
Free Download
(13 pages)
|
(AD01) Address change date: 2022/11/30. New Address: Unit 5, Centre Court Meridian North Meridian Business Park Leicester LE19 1WR. Previous address: 21-23 High Street Leicester LE1 4FP United Kingdom
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/11/30. New Address: Unit 5, Centre Court Meridian North Meridian Business Park Leicester LE19 1WR. Previous address: Unit 5, Centre Court Meridian North Meridian Business Park Leicester LE19 1WR England
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
(MR04) Charge 2 satisfaction in full.
filed on: 23rd, March 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 24th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 065543400004 satisfaction in full.
filed on: 13th, February 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 065543400005, created on 2019/02/04
filed on: 13th, February 2019
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 065543400004, created on 2018/11/16
filed on: 3rd, December 2018
| mortgage
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 26th, November 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) 2018/08/14 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2018/08/14.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/08/14.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/14 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/04/30 - the day director's appointment was terminated
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/11/27. New Address: 21-23 High Street Leicester LE1 4FP. Previous address: The Mill 27-29 Millstone Lane Leicester Leicestershire LE1 5JN
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 1st, November 2017
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2017/06/29.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 5th, October 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2015/11/14 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 6th, November 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/11/14 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/14
capital
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(AP01) New director appointment on 2014/08/15.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/08/15 - the day secretary's appointment was terminated
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
(MR04) Charge 1 satisfaction in full.
filed on: 23rd, September 2014
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 3 satisfaction in full.
filed on: 23rd, September 2014
| mortgage
|
Free Download
(1 page)
|
(TM01) 2014/08/15 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/06/22 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/06/22 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 24th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/06/22 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/06/22 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 21st, June 2011
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 26th, January 2011
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2011
| resolution
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, January 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/06/22 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/06/22 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/06/22 secretary's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/06/22 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 19th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 9th, March 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2009/11/24 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2009/11/23 from 15 Great Central Road Loughborough Leicestershire LE11 1RW
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, September 2009
| mortgage
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/07/01 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 26/06/2009 from 35 baxter gate loughborough leicestershire LE11 1TQ LE11 1TQ
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/03/12 Appointment terminated secretary
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/03/12 Secretary appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/06/2008 from 50 swan street sileby leicestershire LE12 7NW united kingdom
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, June 2008
| mortgage
|
Free Download
(7 pages)
|
(288a) On 2008/05/27 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, May 2008
| resolution
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(NEWINC) Company registration
filed on: 3rd, April 2008
| incorporation
|
Free Download
(13 pages)
|