AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 20th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 23rd, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 15th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 8th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 11th, June 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017-02-01 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-01 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Hockley Court, Stratford Road,, Hockley Heath, Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-03-29
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-02-01
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 10th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2016-04-26 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-09-30
filed on: 5th, January 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2015-04-26 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 31st, March 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 31st, March 2015
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2015-06-30 to 2015-09-30
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
CH03 |
On 2013-12-04 secretary's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-26 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 21st, March 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-04-26 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 27th, February 2013
| accounts
|
Free Download
(14 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 24th, January 2013
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 6th, July 2012
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 6th, July 2012
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-04-26 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 16th, March 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-04-26 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 8th, December 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-04-26 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 17th, March 2010
| accounts
|
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 9th, November 2009
| auditors
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 31st, October 2009
| mortgage
|
Free Download
(20 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 21st, October 2009
| mortgage
|
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 17th, October 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-06-30
filed on: 5th, May 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2009-04-27
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-12-02 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-02 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-06-30
filed on: 9th, April 2008
| accounts
|
Free Download
(12 pages)
|
395 |
Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 30/06/07
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 30/06/07
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 8th, June 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, June 2007
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on 2007-05-08. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2007-05-08. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2007
| resolution
|
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(12 pages)
|