CH04 |
Secretary's details were changed on 2025/01/01
filed on: 16th, January 2025
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 16th, August 2024
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5 the Lindens Brereton Rugeley WS15 1GR England on 2023/11/02 to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023/11/02, company appointed a new person to the position of a secretary
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/08.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Waverley Gardens Rugeley WS15 2YE England on 2019/02/04 to 5 the Lindens Brereton Rugeley WS15 1GR
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/13.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, June 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/02/28
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 10 Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU England on 2017/01/17 to 24 Waverley Gardens Rugeley WS15 2YE
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/04/06 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Tracey Trueman 17 the Lindens Rugeley Staffordshire WS15 1GR on 2016/06/29 to Suite 10 Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/05
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/05
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/05
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/05
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/05/16 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/16 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/16.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/16 from Suite 10 Armitage Road Hawkesyard Hall Rugeley Staffordshire WS15 1PU United Kingdom
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/03/30
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/03/30
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/28 from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/08/18.
filed on: 18th, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 2011/07/05
filed on: 18th, July 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2011/06/14
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 2010/07/05
filed on: 2nd, August 2010
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2010/07/28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, June 2010
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/02/01.
filed on: 1st, February 2010
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/20 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/06/19 Secretary appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/06/19 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/19 Appointment terminated secretary
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 28th, January 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009/01/09 Appointment terminated secretary
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/07/29 with complete member list
filed on: 29th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 2nd, May 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 23/07/07
annual return
|
|
363s |
Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/02/07 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
filed on: 10th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/07 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
filed on: 10th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 2006/07/26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/26 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(21 pages)
|