(AD01) Registered office address changed from 47 Western Boulevard Leicester LE2 7HN to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Thursday 30th June 2022
filed on: 30th, June 2022
| address
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 23rd, May 2022
| accounts
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(4 pages)
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(SH03) Own shares purchase
filed on: 16th, February 2021
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 17th December 2020100.00 GBP
filed on: 16th, February 2021
| capital
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 29th, September 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 27th, May 2020
| accounts
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(3 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, October 2019
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 26th, May 2018
| accounts
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(2 pages)
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(AAMD) Data of amended total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, October 2017
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 27th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 16th, June 2015
| accounts
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Free Download
(5 pages)
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(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st August 2013
filed on: 13th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 4th August 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 2nd, June 2014
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered office on Monday 2nd June 2014 from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
filed on: 2nd, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Sunday 4th August 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 1st May 2013 from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX
filed on: 1st, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Saturday 4th August 2012 with full list of members
filed on: 21st, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 4th August 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 4th August 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 25th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to Friday 18th September 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Monday 15th September 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return made up to Monday 11th September 2006
filed on: 11th, September 2006
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to Monday 11th September 2006
filed on: 11th, September 2006
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 11/09/06 from: 1ST floor 27 the crescent king street leicester LE1 6RX
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/06 from: 1ST floor 27 the crescent king street leicester LE1 6RX
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, March 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, March 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 22nd September 2005
filed on: 22nd, September 2005
| annual return
|
Free Download
(4 pages)
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(363a) Annual return made up to Thursday 22nd September 2005
filed on: 22nd, September 2005
| annual return
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 21st, September 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 21st, September 2005
| address
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Free Download
(1 page)
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(363s) Annual return made up to Thursday 4th November 2004
filed on: 4th, November 2004
| annual return
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Free Download
(9 pages)
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(363s) Annual return made up to Thursday 4th November 2004
filed on: 4th, November 2004
| annual return
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2004
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 118 shares on Tuesday 28th October 2003. Value of each share 1 £, total number of shares: 120.
filed on: 6th, November 2003
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 118 shares on Tuesday 28th October 2003. Value of each share 1 £, total number of shares: 120.
filed on: 6th, November 2003
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 4th, August 2003
| incorporation
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Free Download
(15 pages)
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