4 November 2020 | Total exemption full accounts made up to 31 December 2019 | 18 pages |
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6 February 2020 | Confirmation statement made on 2 February 2020 with updates | 3 pages |
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5 February 2020 | Appointment of Mr Xin Hai Lin as a director on 3 February 2020 | 2 pages |
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17 October 2019 | Termination of appointment of David Holmes as a director on 6 October 2019 | 1 page |
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2 October 2019 | Total exemption full accounts made up to 31 December 2018 | 16 pages |
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6 February 2019 | Confirmation statement made on 2 February 2019 with updates | 3 pages |
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8 October 2018 | Total exemption full accounts made up to 31 December 2017 | 16 pages |
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12 March 2018 | Amended total exemption full accounts made up to 31 December 2016 | 16 pages |
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2 February 2018 | Confirmation statement made on 2 February 2018 with updates | 3 pages |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 | 15 pages |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 | 15 pages |
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10 March 2017 | Confirmation statement made on 2 February 2017 with updates | 4 pages |
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10 March 2017 | Confirmation statement made on 2 February 2017 with updates | 4 pages |
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18 October 2016 | Termination of appointment of Mark Greenwood as a director on 5 October 2016 | 1 page |
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18 October 2016 | Termination of appointment of Mark Greenwood as a director on 5 October 2016 | 1 page |
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8 October 2016 | Total exemption full accounts made up to 31 December 2015 | 16 pages |
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8 October 2016 | Total exemption full accounts made up to 31 December 2015 | 16 pages |
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12 September 2016 | Director's details changed for Evan Fraser Lockwood on 9 September 2016 | 2 pages |
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12 September 2016 | Director's details changed for Evan Fraser Lockwood on 9 September 2016 | 2 pages |
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12 September 2016 | Director's details changed for Euan Fraser Lockwood on 9 September 2016 | 2 pages |
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12 September 2016 | Director's details changed for Euan Fraser Lockwood on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Mr David Holmes on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Mr David Holmes on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Nathan Sebastian Weaver on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Ryan James Atkinson on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Nathan Sebastian Weaver on 9 September 2016 | 2 pages |
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9 September 2016 | Director's details changed for Ryan James Atkinson on 9 September 2016 | 2 pages |
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2 March 2016 | Registration of charge 035023550002, created on 29 February 2016 | 18 pages |
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2 March 2016 | Registration of charge 035023550002, created on 29 February 2016 | 18 pages |
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18 February 2016 | Director's details changed for Nathan Sebastian Weaver on 1 January 2016 | 2 pages |
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18 February 2016 | Annual return made up to 2 February 2016 no member list | 8 pages |
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18 February 2016 | Annual return made up to 2 February 2016 no member list | 8 pages |
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18 February 2016 | Director's details changed for Nathan Sebastian Weaver on 1 January 2016 | 2 pages |
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5 November 2015 | Registered office address changed from City House 202 Ashby Road Loughborough Leicestershire LE11 3AG to The Nsc Arena 4 Belton Road West Extension Loughborough Leics LE11 5XH on 5 November 2015 | 1 page |
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5 November 2015 | Registered office address changed from City House 202 Ashby Road Loughborough Leicestershire LE11 3AG to The Nsc Arena 4 Belton Road West Extension Loughborough Leics LE11 5XH on 5 November 2015 | 1 page |
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5 November 2015 | Registered office address changed from City House 202 Ashby Road Loughborough Leicestershire LE11 3AG to The Nsc Arena 4 Belton Road West Extension Loughborough Leics LE11 5XH on 5 November 2015 | 1 page |
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9 October 2015 | Total exemption full accounts made up to 31 December 2014 | 16 pages |
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9 October 2015 | Total exemption full accounts made up to 31 December 2014 | 16 pages |
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6 March 2015 | Annual return made up to 2 February 2015 no member list | 8 pages |
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6 March 2015 | Annual return made up to 2 February 2015 no member list | 8 pages |
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6 March 2015 | Annual return made up to 2 February 2015 no member list | 8 pages |
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18 September 2014 | Total exemption full accounts made up to 31 December 2013 | 15 pages |
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18 September 2014 | Total exemption full accounts made up to 31 December 2013 | 15 pages |
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6 February 2014 | Annual return made up to 2 February 2014 no member list | 8 pages |
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6 February 2014 | Annual return made up to 2 February 2014 no member list | 8 pages |
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6 February 2014 | Annual return made up to 2 February 2014 no member list | 8 pages |
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24 September 2013 | Total exemption full accounts made up to 31 December 2012 | 16 pages |
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24 September 2013 | Total exemption full accounts made up to 31 December 2012 | 16 pages |
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13 March 2013 | Annual return made up to 2 February 2013 no member list | 8 pages |
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13 March 2013 | Annual return made up to 2 February 2013 no member list | 8 pages |
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13 March 2013 | Annual return made up to 2 February 2013 no member list | 8 pages |
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12 March 2013 | Director's details changed for Ryan James Atkinson on 1 January 2013 | 2 pages |
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12 March 2013 | Director's details changed for Ryan James Atkinson on 1 January 2013 | 2 pages |
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12 March 2013 | Director's details changed for Ryan James Atkinson on 1 January 2013 | 2 pages |
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26 September 2012 | Total exemption full accounts made up to 31 December 2011 | 16 pages |
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26 September 2012 | Total exemption full accounts made up to 31 December 2011 | 16 pages |
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13 March 2012 | Registered office address changed from 2a Granby Street Loughborough Leicestershire LE11 3DU on 13 March 2012 | 1 page |
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13 March 2012 | Registered office address changed from 2a Granby Street Loughborough Leicestershire LE11 3DU on 13 March 2012 | 1 page |
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24 February 2012 | Annual return made up to 2 February 2012 no member list | 8 pages |
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24 February 2012 | Annual return made up to 2 February 2012 no member list | 8 pages |
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24 February 2012 | Annual return made up to 2 February 2012 no member list | 8 pages |
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7 January 2012 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
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7 January 2012 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
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28 September 2011 | Total exemption full accounts made up to 31 December 2010 | 15 pages |
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28 September 2011 | Total exemption full accounts made up to 31 December 2010 | 15 pages |
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10 March 2011 | Annual return made up to 2 February 2011 no member list | 8 pages |
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10 March 2011 | Annual return made up to 2 February 2011 no member list | 8 pages |
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10 March 2011 | Annual return made up to 2 February 2011 no member list | 8 pages |
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5 October 2010 | Total exemption full accounts made up to 31 December 2009 | 17 pages |
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5 October 2010 | Total exemption full accounts made up to 31 December 2009 | 17 pages |
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22 March 2010 | Annual return made up to 2 February 2010 no member list | 5 pages |
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22 March 2010 | Annual return made up to 2 February 2010 no member list | 5 pages |
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22 March 2010 | Annual return made up to 2 February 2010 no member list | 5 pages |
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19 March 2010 | Director's details changed | 2 pages |
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19 March 2010 | Director's details changed for Mr David Holmes on 2 February 2010 | 2 pages |
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19 March 2010 | Director's details changed for Mr David Holmes on 2 February 2010 | 2 pages |
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19 March 2010 | Director's details changed for Mr David Holmes on 2 February 2010 | 2 pages |
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19 March 2010 | Director's details changed | 2 pages |
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19 March 2010 | Director's details changed for Nathan Sebastian Weaver on 2 February 2010 | 2 pages |
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19 March 2010 | Director's details changed for Nathan Sebastian Weaver on 2 February 2010 | 2 pages |
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19 March 2010 | Director's details changed for Nathan Sebastian Weaver on 2 February 2010 | 2 pages |
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1 November 2009 | Total exemption full accounts made up to 31 December 2008 | 15 pages |
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1 November 2009 | Total exemption full accounts made up to 31 December 2008 | 15 pages |
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13 May 2009 | Appointment terminated director chinemelu anumba | 1 page |
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13 May 2009 | Appointment terminated director chinemelu anumba | 1 page |
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13 May 2009 | Appointment terminated director keith tripp | 1 page |
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13 May 2009 | Annual return made up to 02/02/09 | 4 pages |
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13 May 2009 | Annual return made up to 02/02/09 | 4 pages |
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13 May 2009 | Appointment terminated director keith tripp | 1 page |
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28 October 2008 | Total exemption full accounts made up to 31 December 2007 | 15 pages |
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28 October 2008 | Total exemption full accounts made up to 31 December 2007 | 15 pages |
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16 April 2008 | Director appointed evan fraser lockwood | 1 page |
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16 April 2008 | Director appointed nathan sebastian weaver | 1 page |
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16 April 2008 | Director appointed evan fraser lockwood | 1 page |
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16 April 2008 | Director appointed mark greenwood | 1 page |
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16 April 2008 | Director appointed mark greenwood | 1 page |
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16 April 2008 | Director appointed nathan sebastian weaver | 1 page |
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25 February 2008 | Annual return made up to 02/02/08 | 3 pages |
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25 February 2008 | Annual return made up to 02/02/08 | 3 pages |
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1 November 2007 | Total exemption full accounts made up to 31 December 2006 | 14 pages |
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1 November 2007 | Total exemption full accounts made up to 31 December 2006 | 14 pages |
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27 September 2007 | Director resigned | 1 page |
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27 September 2007 | Director resigned | 1 page |
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8 February 2007 | Annual return made up to 02/02/07 | 2 pages |
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8 February 2007 | Annual return made up to 02/02/07 | 2 pages |
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6 November 2006 | Partial exemption accounts made up to 31 December 2005 | 13 pages |
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6 November 2006 | Partial exemption accounts made up to 31 December 2005 | 13 pages |
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23 February 2006 | Annual return made up to 02/02/06 - 363(288) ‐ Director's particulars changed
| 6 pages |
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23 February 2006 | Annual return made up to 02/02/06 - 363(288) ‐ Director's particulars changed
| 6 pages |
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23 February 2006 | Director's particulars changed | 2 pages |
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23 February 2006 | Director's particulars changed | 2 pages |
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28 October 2005 | Partial exemption accounts made up to 31 December 2004 | 12 pages |
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28 October 2005 | Partial exemption accounts made up to 31 December 2004 | 12 pages |
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18 February 2005 | Annual return made up to 02/02/05 - 363(288) ‐ Director's particulars changed
| 4 pages |
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18 February 2005 | Annual return made up to 02/02/05 - 363(288) ‐ Director's particulars changed
| 4 pages |
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28 October 2004 | Total exemption full accounts made up to 31 December 2003 | 12 pages |
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28 October 2004 | Total exemption full accounts made up to 31 December 2003 | 12 pages |
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11 February 2004 | Annual return made up to 02/02/04 | 6 pages |
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11 February 2004 | Annual return made up to 02/02/04 | 6 pages |
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29 December 2003 | Amended accounts made up to 31 December 2002 | 13 pages |
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29 December 2003 | Amended accounts made up to 31 December 2002 | 13 pages |
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25 November 2003 | Director resigned | 1 page |
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25 November 2003 | Director resigned | 1 page |
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19 November 2003 | New director appointed | 2 pages |
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19 November 2003 | New director appointed | 2 pages |
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4 November 2003 | Partial exemption accounts made up to 31 December 2002 | 13 pages |
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4 November 2003 | Partial exemption accounts made up to 31 December 2002 | 13 pages |
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26 February 2003 | Annual return made up to 02/02/03 - 363(287) ‐ Registered office changed on 26/02/03
- 363(288) ‐ Secretary's particulars changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
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26 February 2003 | Annual return made up to 02/02/03 - 363(287) ‐ Registered office changed on 26/02/03
- 363(288) ‐ Secretary's particulars changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
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6 February 2003 | Secretary resigned;director resigned | 1 page |
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6 February 2003 | New secretary appointed | 2 pages |
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6 February 2003 | Registered office changed on 06/02/03 from: 58 baxter gate loughborough leicestershire LE11 1TH | 1 page |
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6 February 2003 | Registered office changed on 06/02/03 from: 58 baxter gate loughborough leicestershire LE11 1TH | 1 page |
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6 February 2003 | Secretary resigned;director resigned | 1 page |
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6 February 2003 | New secretary appointed | 2 pages |
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22 August 2002 | Partial exemption accounts made up to 31 December 2001 | 14 pages |
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22 August 2002 | Partial exemption accounts made up to 31 December 2001 | 14 pages |
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20 May 2002 | Director's particulars changed | 1 page |
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20 May 2002 | Director's particulars changed | 1 page |
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21 February 2002 | New director appointed | 2 pages |
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21 February 2002 | New director appointed | 2 pages |
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21 February 2002 | New director appointed | 2 pages |
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21 February 2002 | New director appointed | 2 pages |
---|
21 February 2002 | New director appointed | 2 pages |
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21 February 2002 | New director appointed | 2 pages |
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11 February 2002 | Annual return made up to 02/02/02 | 4 pages |
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11 February 2002 | Annual return made up to 02/02/02 | 4 pages |
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5 December 2001 | New director appointed | 2 pages |
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5 December 2001 | New director appointed | 2 pages |
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27 November 2001 | Director resigned | 1 page |
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27 November 2001 | Director resigned | 1 page |
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6 April 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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6 April 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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9 February 2001 | Annual return made up to 02/02/01 | 4 pages |
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9 February 2001 | Annual return made up to 02/02/01 | 4 pages |
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11 January 2001 | New director appointed | 2 pages |
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11 January 2001 | New director appointed | 2 pages |
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25 October 2000 | Director resigned | 1 page |
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25 October 2000 | Director resigned | 1 page |
---|
5 July 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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5 July 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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2 March 2000 | Director resigned | 1 page |
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2 March 2000 | Director resigned | 1 page |
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14 February 2000 | Annual return made up to 02/02/00 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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14 February 2000 | Annual return made up to 02/02/00 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
---|
25 October 1999 | Registered office changed on 25/10/99 from: newsprings uk 11 naseby drive loughborough leicestershire LE11 4NU | 1 page |
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25 October 1999 | Registered office changed on 25/10/99 from: newsprings uk 11 naseby drive loughborough leicestershire LE11 4NU | 1 page |
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20 July 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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20 July 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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9 February 1999 | Annual return made up to 02/02/99 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
9 February 1999 | Annual return made up to 02/02/99 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
12 May 1998 | New director appointed | 2 pages |
---|
12 May 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 | 1 page |
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12 May 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 | 1 page |
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12 May 1998 | New director appointed | 2 pages |
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2 February 1998 | Incorporation | 25 pages |
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2 February 1998 | Incorporation | 25 pages |
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