CH01 |
On Sunday 8th July 2018 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th August 2017.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th August 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 10th August 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 2nd July 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 2nd July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 2nd July 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 1st July 2012 director's details were changed
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st July 2012 secretary's details were changed
filed on: 20th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 2nd July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 14th October 2011 from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom
filed on: 14th, October 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st July 2011 secretary's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 2nd July 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st July 2010 secretary's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 2nd July 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 17th June 2010 from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 22nd March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 23rd July 2009
filed on: 23rd, July 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, April 2009
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 29th July 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 4th August 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 04/08/06
annual return
|
|
363s |
Annual return made up to Friday 4th August 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/07/06 from: 21 st thomas street bristol BS1 6JS
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/06 from: 21 st thomas street bristol BS1 6JS
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Monday 15th August 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 99 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New secretary appointed;new director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th July 2004 New secretary appointed;new director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 7th July 2004 Director resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Director resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Secretary resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th July 2004 Secretary resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(17 pages)
|