AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period extended from 31st December 2022 to 31st March 2023
filed on: 12th, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 17th October 2017
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2009
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(9 pages)
|
190 |
Location of debenture register
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/07/2008 from touchstone, pinewood business park, coleshill road solihull west midlands B37 7HG
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th December 2007 with complete member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: touchstone pinewood business park solihull west midlands B37 7HN
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: touchstone pinewood business park solihull west midlands B37 7HN
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th December 2007 with complete member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 22nd December 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 22nd December 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2006
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/03/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 02/03/06
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 02/03/06
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, March 2006
| resolution
|
|
287 |
Registered office changed on 10/03/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(16 pages)
|