| AD01 |
Address change date: Thu, 30th Nov 2023. New Address: Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA. Previous address: 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE England
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Mon, 4th Jul 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 24th May 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Address change date: Wed, 28th Apr 2021. New Address: 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE. Previous address: Charter Court Third Avenue Southampton Hampshire SO15 0JA
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 10th Sep 2020 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, August 2019
| resolution
|
Free Download
(28 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Thu, 14th Sep 2017 - the day director's appointment was terminated
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Sep 2017 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Thu, 15th Sep 2016 - the day secretary's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 15th Sep 2016
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Sep 2016 - the day director's appointment was terminated
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jun 2016, no shareholders list
filed on: 20th, July 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Tue, 3rd Nov 2015 - the day director's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 22nd Jun 2015, no shareholders list
filed on: 4th, August 2015
| annual return
|
Free Download
(8 pages)
|
| AP03 |
New secretary appointment on Wed, 8th Oct 2014
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Wed, 8th Oct 2014 - the day secretary's appointment was terminated
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 19th May 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 19th May 2015 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Oct 2014 new director was appointed.
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Oct 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Oct 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Oct 2014 - the day director's appointment was terminated
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 8th Oct 2014 - the day director's appointment was terminated
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 8th Oct 2014 - the day director's appointment was terminated
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Oct 2014 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Jun 2014, no shareholders list
filed on: 10th, July 2014
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Fri, 14th Mar 2014 - the day director's appointment was terminated
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 22nd Jun 2013, no shareholders list
filed on: 19th, July 2013
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Mon, 15th Jul 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 15th Jul 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 15th Jul 2013 secretary's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Oct 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 1st Oct 2012 secretary's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 22nd Jun 2012, no shareholders list
filed on: 12th, July 2012
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Feb 2012 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Fri, 16th Sep 2011 - the day director's appointment was terminated
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 28th Jun 2011 director's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jun 2011, no shareholders list
filed on: 18th, July 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Jun 2010, no shareholders list
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 288a |
On Wed, 8th Jul 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 8th Jul 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 26/01/2009 from omega house 112 southampton road east leigh SO50 5PB
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 14th Aug 2008 with shareholders record
filed on: 14th, August 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 28th Aug 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 28th Aug 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to Wed, 26th Jul 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return up to Wed, 26th Jul 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Tue, 11th Jul 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 11th Jul 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 22nd Jun 2006 Secretary resigned;director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jun 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 22nd Jun 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Jun 2006 Secretary resigned;director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
|
Free Download
(4 pages)
|
|
363(287) |
Registered office changed on 19/07/05
annual return
|
|
| 288b |
On Wed, 27th Oct 2004 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 27th Oct 2004 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Jul 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Jul 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 12th Jul 2004 New secretary appointed;new director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 12th Jul 2004 New secretary appointed;new director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, July 2004
| resolution
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, July 2004
| resolution
|
Free Download
(16 pages)
|
| 288b |
On Wed, 30th Jun 2004 Secretary resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 30th Jun 2004 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 30th Jun 2004 Secretary resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 30th Jun 2004 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(21 pages)
|