CS01 |
Confirmation statement with updates 17th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 17th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 7th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 7th October 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Britannia House Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY on 29th January 2021 to St John's Court Wiltell Road Lichfield Staffs WS14 9DS
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 16th September 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th September 2020
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 17th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 17th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, October 2018
| resolution
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2018
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th October 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th September 2017
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th October 2016 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 1st December 2017 secretary's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th January 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th November 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 30th July 2010
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/10/2008 from britannia house, britannia way britannia enterprise park lichfield staffordshire WS14 9UY
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd October 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th November 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th November 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(11 pages)
|