(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 15th December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(CH01) On Monday 4th July 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 13th July 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 13th July 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Saturday 6th February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
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(CH01) On Monday 13th July 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 13th July 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 11th September 2019.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th September 2019.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Saturday 29th June 2019303.30 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(6 pages)
|
(CH01) On Wednesday 3rd July 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 3rd July 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(SH19) 333.30 GBP is the capital in company's statement on Tuesday 2nd July 2019
filed on: 2nd, July 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 27/06/19
filed on: 2nd, July 2019
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, July 2019
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 2nd, July 2019
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Friday 20th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ. Change occurred on Friday 27th April 2018. Company's previous address: 3 Bosworth Way Anstey Leicestershire LE7 7UB United Kingdom.
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) 350183.30 GBP is the capital in company's statement on Friday 17th March 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 12th, January 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) 200183.30 GBP is the capital in company's statement on Friday 22nd April 2016
filed on: 2nd, June 2016
| capital
|
Free Download
(5 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 103430.00 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 19th, April 2016
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 12th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th December 2015 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 12th January 2016
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(SH01) 109.00 GBP is the capital in company's statement on Tuesday 12th January 2016
filed on: 18th, January 2016
| capital
|
Free Download
(4 pages)
|
(CH03) On Friday 18th December 2015 secretary's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 3 Bosworth Way Anstey Leicestershire LE7 7UB. Change occurred on Friday 4th December 2015. Company's previous address: Flat 2 4 Hooks Close Anstey Leicester LE7 7DA England.
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed the design hubb LTDcertificate issued on 08/10/15
filed on: 8th, October 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) New registered office address Flat 2 4 Hooks Close Anstey Leicester LE7 7DA. Change occurred on Thursday 10th September 2015. Company's previous address: Flat 2, Building 4 Hooks Close Anstey Leicester LE7 7DA.
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address Flat 2, Building 4 Hooks Close Anstey Leicester LE7 7DA. Change occurred on Wednesday 9th September 2015. Company's previous address: 30 Bevan Way Hornchurch Essex RM12 6EJ.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
(CH03) On Saturday 1st August 2015 secretary's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
(CH01) On Tuesday 15th January 2013 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 9th September 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 9th September 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th September 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th September 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 14th September 2009
filed on: 27th, October 2009
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, September 2009
| incorporation
|
Free Download
(16 pages)
|