(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
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Free Download
(7 pages)
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(AA01) Extension of current accouting period to March 31, 2021
filed on: 24th, March 2021
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2019
filed on: 7th, April 2020
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(6 pages)
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(CH01) On January 25, 2018 director's details were changed
filed on: 23rd, November 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, August 2018
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ. Change occurred on January 25, 2018. Company's previous address: Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP.
filed on: 25th, January 2018
| address
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Free Download
(1 page)
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(AP03) Appointment (date: January 25, 2018) of a secretary
filed on: 25th, January 2018
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on January 25, 2018
filed on: 25th, January 2018
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2016
filed on: 21st, August 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 14, 2017
filed on: 14th, August 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to November 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On June 26, 2015 director's details were changed
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP. Change occurred on June 26, 2015. Company's previous address: Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA.
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to November 30, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to November 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(15 pages)
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(AA) Dormant company accounts made up to November 30, 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(16 pages)
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(AA) Dormant company accounts made up to November 30, 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(16 pages)
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(AA) Dormant company accounts made up to November 30, 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(16 pages)
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(AA) Dormant company accounts made up to November 30, 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(2 pages)
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(363a) Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to November 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
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(363s) Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
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(363s) Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(2 pages)
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(363a) Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2005
filed on: 24th, April 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2005
filed on: 24th, April 2006
| accounts
|
Free Download
(1 page)
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(363a) Period up to December 2, 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to December 2, 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to December 13, 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
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(363s) Period up to December 13, 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on January 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 19th, February 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on January 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 19th, February 2004
| capital
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Free Download
(2 pages)
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(288a) On February 18, 2004 New director appointed
filed on: 18th, February 2004
| officers
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(2 pages)
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(288a) On February 18, 2004 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On February 18, 2004 New secretary appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On February 18, 2004 New secretary appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On December 5, 2003 Secretary resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 5, 2003 Director resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 5, 2003 Secretary resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 5, 2003 Director resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2003
| incorporation
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2003
| incorporation
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Free Download
(10 pages)
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