Total Documents | 65 |
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Total Pages | 353 |
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4 July 2023 | Micro company accounts made up to 28 February 2023 |
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22 December 2022 | Micro company accounts made up to 28 February 2022 |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates |
22 January 2021 | Total exemption full accounts made up to 29 February 2020 |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates |
28 August 2019 | Total exemption full accounts made up to 28 February 2019 |
10 June 2019 | Resolutions
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10 June 2019 | Particulars of variation of rights attached to shares |
11 December 2018 | Confirmation statement made on 27 November 2018 with updates |
7 August 2018 | Total exemption full accounts made up to 28 February 2018 |
8 February 2018 | Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 8 February 2018 |
25 January 2018 | Change of share class name or designation |
24 January 2018 | Resolutions
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12 December 2017 | Change of details for Mr Edward John Warner as a person with significant control on 1 December 2017 |
12 December 2017 | Change of details for Mr Edward John Warner as a person with significant control on 1 December 2017 |
12 December 2017 | Director's details changed for Mr Edward John Warner on 1 December 2017 |
12 December 2017 | Director's details changed for Mr Edward John Warner on 1 December 2017 |
1 December 2017 | Confirmation statement made on 27 November 2017 with updates |
1 December 2017 | Confirmation statement made on 27 November 2017 with updates |
6 September 2017 | Total exemption full accounts made up to 28 February 2017 |
6 September 2017 | Total exemption full accounts made up to 28 February 2017 |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
6 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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13 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
13 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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13 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
13 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
16 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
4 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders |
22 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
22 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
8 June 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 |
8 June 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 |
13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
28 May 2010 | Appointment of Mr Edward John Warner as a director |
28 May 2010 | Appointment of Mr Steven James Scott as a director |
28 May 2010 | Appointment of Mr Edward John Warner as a director |
28 May 2010 | Appointment of Mr Steven James Scott as a director |
25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
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25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
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23 December 2009 | Appointment of Mr James Edwin Scott as a director |
23 December 2009 | Appointment of Mr James Edwin Scott as a director |
6 December 2009 | Termination of appointment of Barbara Kahan as a director |
6 December 2009 | Termination of appointment of Barbara Kahan as a director |
27 November 2009 | Incorporation
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27 November 2009 | Incorporation
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27 November 2009 | Incorporation
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