(AD01) Address change date: 29th December 2023. New Address: Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL. Previous address: 9 Demontfort Street Leicester LE1 7GE England
filed on: 29th, December 2023
| address
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 16th, December 2022
| accounts
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(10 pages)
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(AA01) Current accounting period extended from 31st January 2022 to 31st March 2022
filed on: 2nd, November 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 28th, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 7th, December 2020
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 27th January 2020. New Address: 9 Demontfort Street Leicester LE1 7GE. Previous address: C/O Hindsight Accountants 11 Finkle Street Richmond North Yorkshire DL10 4QA
filed on: 27th, January 2020
| address
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(1 page)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 30th, October 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 30th, October 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 19th, September 2017
| accounts
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(5 pages)
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(AP01) New director was appointed on 27th March 2017
filed on: 28th, March 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 31st January 2016 with full list of members
filed on: 5th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 5th April 2016: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 27th, October 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 31st January 2015 with full list of members
filed on: 9th, March 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 9th March 2015: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 27th, October 2014
| accounts
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(8 pages)
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(TM01) 18th February 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to 31st January 2014 with full list of members
filed on: 18th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 18th February 2014: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, November 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 31st January 2013 with full list of members
filed on: 15th, March 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 2nd, November 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 31st January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 1st, November 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 31st January 2011 with full list of members
filed on: 7th, February 2011
| annual return
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(5 pages)
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(AAMD) Amended accounts made up to 31st January 2010
filed on: 17th, November 2010
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 1st, November 2010
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 17 Berkeley Street Sibbertoft Market Harborough Leicestershire LE16 9UF United Kingdom on 6th April 2010
filed on: 6th, April 2010
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 9th, March 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 31st January 2010 with full list of members
filed on: 25th, February 2010
| annual return
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(5 pages)
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(CH01) On 24th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
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(2 pages)
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(AD02) Register inspection address has been changed
filed on: 25th, February 2010
| address
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(1 page)
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(AD01) Registered office address changed from Centre of Commerce 88-90 Camden Road London Greater London NW1 9EA on 25th February 2010
filed on: 25th, February 2010
| address
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(1 page)
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(AP01) New director was appointed on 21st January 2010
filed on: 21st, January 2010
| officers
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(1 page)
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(363a) Annual return up to 20th April 2009 with shareholders record
filed on: 20th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, November 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
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(6 pages)
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(363s) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 10/07/07 from: the old rectory 17 berkeley street sibbertoft LE16 9UF
filed on: 10th, July 2007
| address
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(1 page)
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(287) Registered office changed on 10/07/07 from: the old rectory 17 berkeley street sibbertoft LE16 9UF
filed on: 10th, July 2007
| address
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Free Download
(1 page)
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(363s) Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
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(6 pages)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 2nd, June 2007
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 2nd, June 2007
| accounts
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(5 pages)
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(288a) On 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(288a) On 20th February 2006 New secretary appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(288a) On 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(88(2)R) Alloted 8 shares on 1st February 2006. Value of each share 1 £, total number of shares: 10.
filed on: 20th, February 2006
| capital
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(288a) On 20th February 2006 New secretary appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(88(2)R) Alloted 8 shares on 1st February 2006. Value of each share 1 £, total number of shares: 10.
filed on: 20th, February 2006
| capital
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(288b) On 2nd February 2006 Secretary resigned
filed on: 2nd, February 2006
| officers
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(1 page)
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(288b) On 2nd February 2006 Secretary resigned
filed on: 2nd, February 2006
| officers
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(1 page)
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(288b) On 2nd February 2006 Director resigned
filed on: 2nd, February 2006
| officers
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(1 page)
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(288b) On 2nd February 2006 Director resigned
filed on: 2nd, February 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 31st, January 2006
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 31st, January 2006
| incorporation
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(13 pages)
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