AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Friday 30th August 2019 secretary's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th August 2019 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 17 Burton Close Tamworth B79 8UB. Change occurred on Tuesday 27th August 2019. Company's previous address: 19 Maldale Wilnecote Tamworth Staffordshire B77 4PH.
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th April 2018
filed on: 17th, April 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Monday 13th March 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 13th March 2017 secretary's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 13th March 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 28th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 8th September 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th September 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 8th September 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 8th September 2009 - Annual return with full member list
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 2nd October 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 2nd October 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 29th September 2006 (Director's particulars changed)
annual return
|
|
288a |
On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Friday 14th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 14th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 13th September 2005 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 13th September 2005 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 17th September 2004 - Annual return with full member list
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 17th September 2004 - Annual return with full member list
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 2nd, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 2nd, July 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/09/03 from: somerset house, 40-49 price street, birmingham, B4 6LZ
filed on: 17th, September 2003
| address
|
Free Download
|
287 |
Registered office changed on 17/09/03 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 17th, September 2003
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2003 Secretary resigned
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2003 Director resigned
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2003 Director resigned
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2003 Secretary resigned
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2003
| incorporation
|
Free Download
(14 pages)
|