AA |
Dormant company accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU.
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, September 2020
| incorporation
|
Free Download
(16 pages)
|
AD01 |
New registered office address St Chads House Suite 6 Cross Keys Lichfield Staffordshire WS13 6DN. Change occurred on July 30, 2020. Company's previous address: St Chads House Cross Keys Lichfield Staffordshire WS13 6DN.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address St Chads House Cross Keys Lichfield Staffordshire WS13 6DN. Change occurred on November 8, 2017. Company's previous address: St Chads House, Suite 6 Cross Keys Lichfield WS13 6DN England.
filed on: 8th, November 2017
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address St Chads House, Suite 6 Cross Keys Lichfield WS13 6DN. Change occurred on November 6, 2017. Company's previous address: Harmony House, 34 High Street Aldridge Walsall West Midlands WS9 8LZ.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to September 30, 2011 (was December 31, 2011).
filed on: 31st, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 20th, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 20th, November 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to July 11, 2005 - Annual return with full member list
filed on: 11th, July 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of debenture register address changed; Registered office changed on 11/07/05
annual return
|
|
363s |
Period up to July 11, 2005 - Annual return with full member list
filed on: 11th, July 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of debenture register address changed; Registered office changed on 11/07/05
annual return
|
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225 |
Accounting reference date extended from 31/03/04 to 31/10/04
filed on: 8th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/04 to 31/10/04
filed on: 8th, September 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/04 from: 47 anchor road aldridge walsall WS9 8PT
filed on: 8th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/04 from: 47 anchor road aldridge walsall WS9 8PT
filed on: 8th, July 2004
| address
|
Free Download
(1 page)
|
363s |
Period up to July 2, 2004 - Annual return with full member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 2, 2004 - Annual return with full member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 5th, July 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 5th, July 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2003
| incorporation
|
Free Download
(15 pages)
|