Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2013 |
AA |
Accounts for a dormant company made up to 5 April 2013
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18 Jan 2013 |
AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
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18 Jan 2013 |
AD01 |
Registered office address changed from Mw House, 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 18 January 2013
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18 Jan 2013 |
CH01 |
Director's details changed for Mr Michael Benjamin Lopian on 4 January 2013
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18 Jan 2013 |
CH03 |
Secretary's details changed for Mr Ian Thomas Mattioli on 4 January 2013
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29 Nov 2012 |
AA |
Accounts for a dormant company made up to 5 April 2012
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03 Feb 2012 |
AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
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03 Feb 2012 |
AP01 |
Appointment of Mr Mark Antony Smith as a director
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03 Feb 2012 |
TM01 |
Termination of appointment of Mark Smith as a director
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06 Jan 2012 |
AA |
Accounts for a dormant company made up to 5 April 2011
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21 Jan 2011 |
AR01 |
Annual return made up to 4 January 2011 with full list of shareholders
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10 Jan 2011 |
AA |
Accounts for a dormant company made up to 5 April 2010
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25 Oct 2010 |
TM01 |
Termination of appointment of Mark Smith as a director
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15 Oct 2010 |
AP01 |
Appointment of Mr Mark Antony Smith as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 29/06/2016
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15 Oct 2010 |
AP01 |
Appointment of Mr Mark Antony Smith as a director
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06 Jan 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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27 Apr 2009 |
AA |
Accounts for a dormant company made up to 5 April 2009
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05 Jan 2009 |
363a |
Return made up to 04/01/09; full list of members
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05 Jan 2009 |
287 |
Registered office changed on 05/01/2009 from mw house, 1 penman way grove park enderby leicester LE19 1SY
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24 Oct 2008 |
AA |
Total exemption full accounts made up to 5 April 2008
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07 Jan 2008 |
363a |
Return made up to 04/01/08; full list of members
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07 Jan 2008 |
287 |
Registered office changed on 07/01/08 from: m w house 1 penman way grove park enderby leicester LE19 1SY
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30 Jul 2007 |
AA |
Total exemption full accounts made up to 5 April 2007
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23 Jan 2007 |
363s |
Return made up to 04/01/07; full list of members
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27 Jun 2006 |
AA |
Total exemption full accounts made up to 5 April 2006
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