AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 2nd, April 2024
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 31, 2022 - 730.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On September 18, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on February 29, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 16, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 9, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 6, 2013 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 6, 2013 secretary's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 28, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 20, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 20, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 20, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 22, 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On March 23, 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 23, 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 23, 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 23, 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on August 20, 2004. Value of each share 1 £.
filed on: 8th, November 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on August 20, 2004. Value of each share 1 £.
filed on: 8th, November 2005
| capital
|
Free Download
(3 pages)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On September 13, 2004 New secretary appointed;new director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/09/04 from: the exchange haslucks green road shirley solihull west midlands B90 2EL
filed on: 13th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: the exchange haslucks green road shirley solihull west midlands B90 2EL
filed on: 13th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares on August 20, 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 13th, September 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1000 shares on August 20, 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 13th, September 2004
| capital
|
Free Download
(3 pages)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 13, 2004 New secretary appointed;new director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/09/04 from: 17 city business centre lower road london SE16 2XB
filed on: 7th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/04 from: 17 city business centre lower road london SE16 2XB
filed on: 7th, September 2004
| address
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(16 pages)
|