TM02 |
Termination of appointment as a secretary on Tuesday 9th April 2024
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 23rd May 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Woodyard Garage Church Road Webheath Redditch B97 5PG. Change occurred on Tuesday 23rd May 2023. Company's previous address: Unit 32E Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH.
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 13th April 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 16th October 2021.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 10th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th September 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th September 2013 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th April 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 14th April 2014 secretary's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 14th April 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th September 2013 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th May 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 23rd May 2014
filed on: 17th, June 2014
| capital
|
Free Download
(9 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 23rd May 2014
filed on: 17th, June 2014
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2014
| resolution
|
Free Download
(40 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Sunday 28th July 2013.
filed on: 28th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 28th July 2013.
filed on: 28th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th May 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th May 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/2009 from unit 32E the washford industrial estate heming road redditch worcs B98 0DA united kingdom
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, May 2008
| incorporation
|
Free Download
(17 pages)
|