CH01 |
On 20th February 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2020
| incorporation
|
Free Download
(25 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 16th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 3rd December 2015 director's details were changed
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd December 2014 with full list of members
filed on: 28th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd December 2013 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd December 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd December 2011 with full list of members
filed on: 31st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd December 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 22nd December 2009 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd December 2009 secretary's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th December 2009: 100.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 17th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 23rd, May 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 23rd December 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
23rd December 2005 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to 23rd December 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 24th February 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th February 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 26th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 26th, January 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: barclays bank chambers 449 stratford road birmingham B11 4LD
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: barclays bank chambers 449 stratford road birmingham B11 4LD
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On 6th December 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th December 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th December 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th December 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(9 pages)
|