AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Apr 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 60000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2015: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Sep 2013: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Aug 2011 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Aug 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Thu, 19th Aug 2010 secretary's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Aug 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Aug 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Fri, 27th Feb 2009 Appointment terminated director
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/02/09
filed on: 27th, February 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, February 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 5th Sep 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/02/06 from: unit 1 wetmore lane burton on trent staffordshire DE14 1RH
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/06 from: unit 1 wetmore lane burton on trent staffordshire DE14 1RH
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, January 2006
| resolution
|
|
123 |
£ nc 1000/10000 20/12/05
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9998 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 20/12/05
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 9998 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/12/05 from: charterhouse, legge street birmingham west midlands B4 7EU
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/05 from: charterhouse, legge street birmingham west midlands B4 7EU
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|