AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 7th, September 2024
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address 132 Birmingham Road Lichfield WS14 9BW. Change occurred on July 25, 2023. Company's previous address: St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom.
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 14, 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 14, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 14, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 14, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 14, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On September 3, 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 1, 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS. Change occurred on April 19, 2017. Company's previous address: St John's Court, Wiltell Road Lichfield Staffordshire WS14 9DS.
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 19, 2017 secretary's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2010
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to December 31, 2009
filed on: 7th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to September 8, 2005 - Annual return with full member list
filed on: 8th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 8, 2005 - Annual return with full member list
filed on: 8th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 12, 2004 - Annual return with full member list
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 12, 2004 - Annual return with full member list
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On July 9, 2004 New secretary appointed;new director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 9, 2004 Director resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 9, 2004 Secretary resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2004 New secretary appointed;new director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 9, 2004 Secretary resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 9, 2004 Director resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 4, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 4, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 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)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2003
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2003
| incorporation
|
Free Download
|