AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 065937750002, created on December 18, 2020
filed on: 18th, December 2020
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 6, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 18 Pebble Close Business Village Tamworth Staffordshire B77 4rd. Change occurred on April 5, 2017. Company's previous address: 17/18 Pebble Close Business Village Tamworth Staffordshire B77 4rd England.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 17/18 Pebble Close Business Village Tamworth Staffordshire B77 4rd. Change occurred on December 7, 2015. Company's previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL.
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2015: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 6, 2014: 102.00 GBP
capital
|
|
AD01 |
Company moved to new address on May 9, 2014. Old Address: 28 Lichfield Street Tamworth Staffs B79 7QE
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On June 5, 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 15, 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 15, 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 15, 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/06/08
filed on: 24th, November 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution
filed on: 24th, November 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On November 12, 2008 Appointment terminated director and secretary
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, June 2008
| mortgage
|
Free Download
(4 pages)
|
288a |
On June 3, 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2008 Director and secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On May 19, 2008 Appointment terminated secretary
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 19, 2008 Appointment terminated director
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2008
| incorporation
|
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