(AD01) Registered office address changed from Canal House Lisle Street Loughborough LE1 1AW England to The Heritage Building Beaumont Court Prince William Road Loughborough LE11 5DA on Monday 11th March 2024
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(6 pages)
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(CH01) On Wednesday 7th June 2023 director's details were changed
filed on: 7th, June 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 24th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wednesday 23rd November 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 23rd November 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 6th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 3rd December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd December 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF England to Canal House Lisle Street Loughborough LE1 1AW on Monday 7th October 2019
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 3rd December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 340 Melton Road Leicester LE4 7SL to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF on Monday 23rd July 2018
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 7th December 2016
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 7th December 2016
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 4th, March 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 4th March 2017
filed on: 4th, March 2017
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 7th December 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 3rd December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
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(SH03) Own shares purchase
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, May 2016
| resolution
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Monday 18th April 2016300.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Monday 18th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from Thursday 31st December 2015 to Thursday 31st March 2016
filed on: 12th, April 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 18th June 2015.
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 18th June 2015.
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2014
| incorporation
|
Free Download
(9 pages)
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(SH01) 400.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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