AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2023/09/12 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/01/25 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/26
filed on: 17th, February 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/06/30.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/26
filed on: 18th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/04/08.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/26
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/26
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/26
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/02/20 from 268 Bath Road Slough SL1 4DX United Kingdom
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/10/24
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/26
filed on: 28th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/06/30
filed on: 24th, September 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/26
filed on: 24th, March 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/12/10.
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/09.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/09.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/09.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/09 from 94 Heming Road, Washford Ind Est, Redditch Worcestershire B98 0EA
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed labels LTDcertificate issued on 26/11/09
filed on: 26th, November 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, November 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 7th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/03/20 with complete member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2008 from 94 94 heming road, washford ind est, redditch worcestershire B98 0EA
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/07 from: 47 churchfiels close bromsgrove B61 8EE
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/12 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/07 from: 47 churchfiels close bromsgrove B61 8EE
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/12 with complete member list
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Secretary resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Secretary resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006/03/20. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006/03/20. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, March 2006
| capital
|
Free Download
(1 page)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/01/26 with complete member list
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/01/26 with complete member list
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 16th, January 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 16th, January 2006
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, December 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2004
| incorporation
|
Free Download
(8 pages)
|