CH01 |
On October 12, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 12, 2022 secretary's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On October 12, 2022 secretary's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Primary Works Thorney Lanes, Hoar Cross Burton on Trent Staffordshire DE13 8QT. Change occurred on October 12, 2022. Company's previous address: Unit 5B Eastern Park Eastern Avenue Lichfield Staffordshire WS13 7SY.
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 13, 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 1, 2015 secretary's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 13, 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2015
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on February 17, 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 1, 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 30th, March 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 6, 2012. Old Address: Unit 4 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ United Kingdom
filed on: 6th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On July 28, 2011 secretary's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 28, 2011 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: July 14, 2011) of a secretary
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 8, 2011
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 8, 2011. Old Address: Hanover Court, 5 Queen Street Lichfield Staffordshire WS13 6QD
filed on: 8th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 29, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on June 29, 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On June 29, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 8, 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On June 6, 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 6, 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 6, 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 6, 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 29, 2006 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 29, 2006 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 29, 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 19, 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2005
| resolution
|
|
88(2)R |
Alloted 99 shares on July 4, 2005. Value of each share 1 £, total number of shares: 124.
filed on: 19th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 4, 2005. Value of each share 1 £, total number of shares: 124.
filed on: 19th, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On September 19, 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2005
| incorporation
|
Free Download
(12 pages)
|