TM01 |
Director appointment termination date: 2024-01-28
filed on: 28th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-08-31
filed on: 9th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 15th, November 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-18
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-27
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Andrew Parker Barn 1 Lea End Lane, Hopwood Alvechurch Birmingham B48 7AY England to Barn 2 Lea End House Lea End Lane Hopwood Birmingham B48 7AY on 2022-02-17
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-02-17
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-02-17 - new secretary appointed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 27th, December 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 6th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-07-15 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-10
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-10
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 9th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-22 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-31 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 26th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016-06-30 - new secretary appointed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-29
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mark Else 2 Lea End House Lea End Lane Lea End Lane Hopwood, Alvechurch Birmingham Worcestershire B48 7AY to C/O Andrew Parker Barn 1 Lea End Lane, Hopwood Alvechurch Birmingham B48 7AY on 2016-06-29
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-26
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-08-31
filed on: 25th, April 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-01
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-07-01
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 31st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-23 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-08-27: 8.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-08-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-12-14
filed on: 14th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-23 with full list of members
filed on: 21st, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2013-08-31
filed on: 17th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-23 with full list of members
filed on: 1st, September 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-23 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from C/O Tim Parsons Lea End House Lea End Lane Hopwood Worcestershire B48 7AY on 2012-09-13
filed on: 13th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-09-01 director's details were changed
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-23 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2010-08-31
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-23 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Unit 6 Lea End House Lea End Lane Hopwood Alvechurch West Midlands B48 7AY on 2010-08-31
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-08-31
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 3rd, June 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-24
filed on: 24th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 30th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-08-28
filed on: 28th, August 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On 2008-08-28 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-08-28 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 11th, June 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2007-10-04
filed on: 4th, October 2007
| annual return
|
Free Download
(9 pages)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-11-10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 14/09/06
annual return
|
|
363s |
Annual return made up to 2006-09-14
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 14/09/06
annual return
|
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-23 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-23 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-23 New secretary appointed;new director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New secretary appointed;new director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-23 Secretary resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: crosslanes farmhouse crosslanes road elcocks brook near bentley redditch worcestershire B97 5UD
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: crosslanes farmhouse crosslanes road elcocks brook near bentley redditch worcestershire B97 5UD
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-23 Secretary resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 6 shares on 2006-07-20. Value of each share 1 £, total number of shares: 8.
filed on: 14th, August 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 6 shares on 2006-07-20. Value of each share 1 £, total number of shares: 8.
filed on: 14th, August 2006
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2006
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-09-26
filed on: 26th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-09-26
filed on: 26th, September 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On 2004-10-27 Secretary resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-27 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-27 Secretary resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-27 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-10-26 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-26 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-10-26 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-26 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2004
| incorporation
|
Free Download
(11 pages)
|