AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on Friday 12th May 2023
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd August 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on Tuesday 4th May 2021
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Darren Drive, Abecarn Newport Gwent NP11 5AR to No 1 Colmore Square Birmingham B4 6AA on Monday 23rd April 2018
filed on: 23rd, April 2018
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2018
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 4th, January 2018
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 14th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th March 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 12th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
|
|
SH01 |
175.00 GBP is the capital in company's statement on Sunday 26th April 2015
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 29th March 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 29th March 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 29th March 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 29th March 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 20th April 2009
filed on: 20th, April 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 14th May 2008
filed on: 14th, May 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 17th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 17th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 4th April 2005 New director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th April 2005 New director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th April 2005 New secretary appointed;new director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th April 2005 New secretary appointed;new director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th March 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 30th March 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2005
| incorporation
|
Free Download
(17 pages)
|