SH06 |
Notice of cancellation of shares. Capital declared on Mon, 4th Dec 2023 - 51.00 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 4th Dec 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Dec 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Mon, 4th Dec 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Apr 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 14th Aug 2019
filed on: 4th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 8th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 8th May 2019 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 8th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Apr 2019
filed on: 7th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Apr 2018
filed on: 15th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Apr 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 8th, March 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, March 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 31st Mar 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 31st Mar 2016 secretary's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 31st Mar 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, June 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 8th May 2015 - the day director's appointment was terminated
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 27th Dec 2013 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Apr 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 100.00 GBP
capital
|
|
CH03 |
On Fri, 27th Dec 2013 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 11th Aug 2014. New Address: 33a Market Street Tamworth Staffordshire B79 7LR. Previous address: The Brambles Main Street Norton Juxta Twycross Atherstone CV9 3QA
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 1st Apr 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Apr 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 26th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Apr 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 29th Apr 2011 new director was appointed.
filed on: 29th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 29th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Thu, 28th Apr 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, July 2010
| accounts
|
Free Download
(5 pages)
|
AP02 |
New member appointment on Mon, 10th May 2010.
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 1st Apr 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Apr 2010 to Wed, 31st Mar 2010
filed on: 10th, February 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2009
| mortgage
|
Free Download
(6 pages)
|
288a |
On Wed, 8th Jul 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2009
| incorporation
|
Free Download
(16 pages)
|