AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, May 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on 2020-02-01
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Twin Oaks Curr Lane Upper Bentley Redditch Worcestershire B97 5st to Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ on 2020-01-15
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-05 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-08: 16.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015-05-26 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-05-26 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-05 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-06: 16.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-10-05 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-10-05 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-10-05 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-10-05 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2009-10-05 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-10-16
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 31st, July 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-23
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-10-23
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on 2007-01-02. Value of each share 1 £, total number of shares: 16.
filed on: 18th, February 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 8 shares on 2007-01-02. Value of each share 1 £, total number of shares: 16.
filed on: 18th, February 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 7 shares on 2006-12-01. Value of each share 1 £, total number of shares: 8.
filed on: 29th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7 shares on 2006-12-01. Value of each share 1 £, total number of shares: 8.
filed on: 29th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-16 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-16 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(18 pages)
|