| AP01 |
New director appointment on Saturday 3rd February 2024.
filed on: 17th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 16th January 2024.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: Tuesday 25th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 25th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 17th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 7th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: Monday 12th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 27th February 2022.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 7th June 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 10th May 2022.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
On Sunday 27th February 2022 - new secretary appointed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on Tuesday 26th October 2021.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 10th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 20th September 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 14th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 30th March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 29th May 2020.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 29th May 2020.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 29th May 2020.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 31st October 2019.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 7th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 25th June 2018.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 25th June 2018.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 25th June 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 25th June 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 25th June 2018.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 6th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 27th February 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 7th February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 31st March 2016, no shareholders list
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 18th November 2014.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 31st March 2015, no shareholders list
filed on: 28th, April 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from C/O Sally Plumb 35 Little Moor Hill Smethwick Warley West Midlands B67 7BG to C/O Ms L Thompson Grosvenor House 7Th Floor 14 Bennetts Hill Birmingham B2 5RS on Monday 15th December 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 31st March 2014, no shareholders list
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Monday 14th April 2014 from C/O C/O Sally Plumb Po Box 9558 35 Little Moor Hill Smethwick West Midlands B4 7QE England
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Wednesday 21st October 2009 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 25th April 2013.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 25th April 2013.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 31st March 2013, no shareholders list
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 8th August 2012 from 3 Cherrington Newport Shropshire TF10 8PN United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 31st March 2012, no shareholders list
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 31st March 2011, no shareholders list
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 23rd January 2011
filed on: 23rd, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2010
| resolution
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 30th March 2010, no shareholders list
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 6th, April 2009
| resolution
|
Free Download
(12 pages)
|
| 288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/2009 from 7 petworth road haslemere surrey GU27 2JB
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Tuesday 31st March 2009 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 31st March 2009 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, March 2009
| incorporation
|
Free Download
(15 pages)
|