AD01 |
Change of registered address from 12 Broad Ground Road Lakeside Industrial Estate Redditch Worcs B98 8YP England on 23rd February 2024 to Unit 8 Thornhill Road North Moons Moat Redditch Worcestershire B98 9nd
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 5th, February 2024
| auditors
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 9 Broad Ground Road Redditch Worcestershire B98 8YP on 7th November 2019 to 12 Broad Ground Road Lakeside Industrial Estate Redditch Worcs B98 8YP
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st May 2016 to 30th June 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th November 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th November 2008 with complete member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/2008 from unit 9 broad ground road lakside redditch worcs B98 8YP
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/05/2008 from unit 12 broad ground road lakeside redditch worcestershire B98 8YP
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st May 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares on 31st December 2006. Value of each share 1 £.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 31st December 2006. Value of each share 1 £.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/05/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/05/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, February 2007
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, February 2007
| resolution
|
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, February 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 31/12/06
filed on: 1st, February 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/12/06
filed on: 1st, February 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(19 pages)
|