CS01 |
Confirmation statement with updates Sunday 5th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 13th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 5th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th November 2020
filed on: 6th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 29th February 2020. Originally it was Tuesday 31st December 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 5th November 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 5th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th November 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th November 2016
filed on: 12th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, August 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 21st March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th November 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 15th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2013
| resolution
|
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 28th April 2013
filed on: 28th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 28th April 2013) of a secretary
filed on: 28th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th March 2013
filed on: 8th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th November 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th November 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 13th November 2011
filed on: 13th, November 2011
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Sunday 13th November 2011) of a secretary
filed on: 13th, November 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom
filed on: 13th, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to Tuesday 30th November 2010 (was Friday 31st December 2010).
filed on: 10th, August 2011
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 14th June 2011 from Drayton Court Drayton Road Solihull West Midlands B90 4NG
filed on: 14th, June 2011
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 14th June 2011) of a secretary
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 5th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 5th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On Friday 19th December 2008 Appointment terminated secretary
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th December 2008 Appointment terminated director
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th December 2008 Director and secretary appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2008
| incorporation
|
Free Download
(12 pages)
|