(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 23rd, July 2020
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2020/07/01.
filed on: 3rd, July 2020
| officers
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Free Download
(2 pages)
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(TM01) 2020/07/01 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
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Free Download
(1 page)
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(TM01) 2020/01/31 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, September 2018
| resolution
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, August 2017
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2016/04/06 with full list of members
filed on: 29th, April 2016
| annual return
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Free Download
(9 pages)
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(AP01) New director appointment on 2015/11/17.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2015/10/30 - the day director's appointment was terminated
filed on: 19th, November 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/04/06 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/04/06 with full list of members
filed on: 8th, April 2014
| annual return
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Free Download
(8 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Maplewell Farm Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY England
filed on: 8th, April 2014
| address
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Free Download
(1 page)
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(SH01) 1360052.60 GBP is the capital in company's statement on 2014/01/15
filed on: 5th, February 2014
| capital
|
Free Download
(3 pages)
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(SH01) 1460052.35 GBP is the capital in company's statement on 2014/01/20
filed on: 5th, February 2014
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2014/02/02.
filed on: 2nd, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/02/02.
filed on: 2nd, February 2014
| officers
|
Free Download
(2 pages)
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(TM02) 2014/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
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(TM02) 2014/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, January 2014
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2013/04/06 with full list of members
filed on: 30th, April 2013
| annual return
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Free Download
(8 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
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(TM01) 2012/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
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(SH01) 715.00 GBP is the capital in company's statement on 2012/04/25
filed on: 18th, May 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2012
| resolution
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/04/06 with full list of members
filed on: 25th, April 2012
| annual return
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Free Download
(8 pages)
|
(TM01) 2012/03/25 - the day director's appointment was terminated
filed on: 25th, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/01/22.
filed on: 22nd, January 2012
| officers
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Free Download
(2 pages)
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(TM01) 2012/01/21 - the day director's appointment was terminated
filed on: 21st, January 2012
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 10th, January 2012
| accounts
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Free Download
(6 pages)
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(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/04/30.
filed on: 7th, December 2011
| accounts
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/12/07 from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX
filed on: 7th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/04/06 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(9 pages)
|
(AP03) New secretary appointment on 2011/05/20
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2011/04/11
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 715.00 GBP is the capital in company's statement on 2011/03/25
filed on: 5th, April 2011
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 19th, November 2010
| accounts
|
Free Download
(6 pages)
|
(SH01) 280.00 GBP is the capital in company's statement on 2010/03/24
filed on: 18th, June 2010
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/04/06 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(8 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, June 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, June 2010
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, June 2010
| resolution
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Free Download
(1 page)
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(288a) On 2009/09/29 Director appointed
filed on: 29th, September 2009
| officers
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Free Download
(4 pages)
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(88(2)) Alloted 49 shares from 2009/08/28 to 2009/08/28. Value of each share 1 gbp, total number of shares: 200.
filed on: 11th, September 2009
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2009
| resolution
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Free Download
(2 pages)
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(288a) On 2009/05/14 Director appointed
filed on: 14th, May 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/04/14 Appointment terminated secretary
filed on: 14th, April 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/04/14 Appointment terminated director
filed on: 14th, April 2009
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, April 2009
| incorporation
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Free Download
(18 pages)
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