AD01 |
Address change date: 2023/01/10. New Address: Waller House 20 New Street Ledbury Herefordshire HR8 2DX. Previous address: The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 14th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/21 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/10/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/21 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/10/21 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AD01 |
Change of registered office on 2013/01/28 from Lyons Court High Street Knowle Solihull B93 0LY
filed on: 28th, January 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/21 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 6th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/10/21 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 12th, October 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 6th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/10/21 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 13th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/10/21 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 9th, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2008/11/10 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 22nd, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 22nd, August 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 28/12/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/12/13 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/13 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/04/06
filed on: 12th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on 2006/04/03. Value of each share 1 £, total number of shares: 5000.
filed on: 12th, April 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/04/06
filed on: 12th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on 2006/04/03. Value of each share 1 £, total number of shares: 5000.
filed on: 12th, April 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2006
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 20th, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: 11 kingfisher business park lakeside redditch worcs B98 8LG
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: 11 kingfisher business park lakeside redditch worcs B98 8LG
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(19 pages)
|