AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Sunday 21st May 2023
filed on: 21st, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on Wednesday 26th April 2023
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Three Charter Court Wolverhampton Business Park Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on Thursday 21st October 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 4th August 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 4th August 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 4th August 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 4th August 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th August 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 17th August 2009
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 26th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 26th August 2008 Appointment terminated secretary
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/11/07 from: three charter court broadlands wolverhampton west midlands WV10 6TD
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 14th November 2007 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th November 2007 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/07 from: three charter court broadlands wolverhampton west midlands WV10 6TD
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 3 hollinswood court stafford park 1 telford TF3 3BD
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 3 hollinswood court stafford park 1 telford TF3 3BD
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 4th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 4th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 4th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 7th September 2005
filed on: 7th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 7th September 2005
filed on: 7th, September 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 4th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wednesday 4th August 2004 Secretary resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th August 2004 Secretary resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|