AAMD |
Amended total exemption full accounts data made up to 31st March 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
5th April 2020 - the day director's appointment was terminated
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th November 2021
filed on: 26th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 13th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 8th November 2020 secretary's details were changed
filed on: 8th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st July 2020. New Address: No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE. Previous address: Finance House 6 Parkside Court Greenhough Road Lichfield WS13 7AU
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th April 2016
filed on: 29th, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 078454010004, created on 17th November 2015
filed on: 19th, November 2015
| mortgage
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 20.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 10th November 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 078454010003, created on 14th November 2014
filed on: 17th, November 2014
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 078454010002, created on 14th November 2014
filed on: 17th, November 2014
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 078454010001, created on 9th October 2014
filed on: 17th, October 2014
| mortgage
|
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 10th November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st March 2013
filed on: 22nd, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2012: 20.00 GBP
filed on: 26th, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th November 2012
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st March 2012: 99.00 GBP
filed on: 1st, March 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
1st March 2012 - the day director's appointment was terminated
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
1st March 2012 - the day secretary's appointment was terminated
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
1st March 2012 - the day director's appointment was terminated
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 1st March 2012
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(10 pages)
|