AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on September 26, 2022. Company's previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom.
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On May 20, 2022 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on July 12, 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on August 12, 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on August 14, 2019. Company's previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 2, 2017
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. Change occurred on March 6, 2018. Company's previous address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD.
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on March 10, 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Clay Barn Ipsley Court Berrington Close Redditch B98 0TD. Change occurred on December 9, 2014. Company's previous address: Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN.
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 10, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on October 28, 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 28, 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(31 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: September 15, 2010) of a secretary
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 14, 2010
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 12, 2010. Old Address: Alexander House High Street Inkberrow Worcestershire WR7 4DT
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On September 22, 2009 Appointment terminated secretary
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 22, 2009 Secretary appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/07/2009 from 66 chiltern street london W1U 4JT
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 15th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(18 pages)
|