AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 2022/02/22 to Azets Ventura Park Road Tamworth B78 3HL
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 2nd, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 16th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
820200.00 GBP is the capital in company's statement on 2015/01/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/05/09 from 28 Lichfield Street Tamworth Staffordshire B79 7QE
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
820200.00 GBP is the capital in company's statement on 2014/01/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 16th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/13
filed on: 19th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/03/31 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/03/2009 from third floor howard house queens avenue clifton bristol BS8 1QT
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/2009 from 28 lichfield street tamworth staffordshire B79 7QE united kingdom
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, June 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/10/06 from: browns chartered accountants 3-4 lady bank tamworth staffordshire B79 7NB
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: browns chartered accountants 3-4 lady bank tamworth staffordshire B79 7NB
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/03/03 with complete member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/03/03 with complete member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 820200 shares on 2005/04/15. Value of each share 1 £, total number of shares: 820201.
filed on: 12th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 820200 shares on 2005/04/15. Value of each share 1 £, total number of shares: 820201.
filed on: 12th, May 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/05/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
filed on: 3rd, May 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, May 2005
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 30/09/05
filed on: 3rd, May 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, May 2005
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, May 2005
| resolution
|
Free Download
(3 pages)
|
123 |
£ nc 1000/1000000 15/04/05
filed on: 3rd, May 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/1000000 15/04/05
filed on: 3rd, May 2005
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 30/09/05
filed on: 3rd, May 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
filed on: 3rd, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2005
| incorporation
|
Free Download
(16 pages)
|