AA |
Full accounts for the period ending 2023/06/30
filed on: 7th, November 2023
| accounts
|
Free Download
(29 pages)
|
AD01 |
Address change date: 2022/12/12. New Address: Unit C6-C7 Stafford Park 11 Telford Shropshire TF3 3AY. Previous address: C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ England
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2022/06/30
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 15th, June 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 14th, June 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/03/08 - the day secretary's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/08 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/08 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/08 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2014/08/079804.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(6 pages)
|
CH03 |
On 2021/12/13 secretary's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/01/28 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/28 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/06/10. New Address: C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ. Previous address: C/O Trafford Secretarial Services, 1st Floor,Langton House, Bird Street, Lichfield Staffordshire WS13 6PY
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/29 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016/02/08 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/29 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
TM01 |
2014/08/07 - the day director's appointment was terminated
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/08/07 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/29 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
9904.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/29 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
9904.00 GBP is the capital in company's statement on 2012/10/18
filed on: 24th, October 2012
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2012/10/18 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/10/18 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/29 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/03/29 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(17 pages)
|
SH01 |
9901.00 GBP is the capital in company's statement on 2010/08/17
filed on: 11th, April 2011
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/29 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(17 pages)
|
TM01 |
2009/10/20 - the day director's appointment was terminated
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/09 with shareholders record
filed on: 9th, May 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/05/21 with shareholders record
filed on: 21st, May 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 13th, March 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Curr sho from 31/03/2008 to 31/12/2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/24 with shareholders record
filed on: 24th, August 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to 2007/08/24 with shareholders record
filed on: 24th, August 2007
| annual return
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 01/11/06
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/11/06
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9897 shares on 2006/11/01. Value of each share 1 £, total number of shares: 9900.
filed on: 19th, March 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, March 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9897 shares on 2006/11/01. Value of each share 1 £, total number of shares: 9900.
filed on: 19th, March 2007
| capital
|
Free Download
(3 pages)
|
288a |
On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2006
| capital
|
Free Download
(3 pages)
|
288a |
On 2006/05/05 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/05 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/05 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/05 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/30 Secretary resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/30 Secretary resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/30 Director resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/30 Director resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2006
| incorporation
|
Free Download
(12 pages)
|