| AP01 |
On November 3, 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 4, 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 26, 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 21, 2023
filed on: 21st, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on April 26, 2023
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 3 Charter Court Broadlands Wolverhampton West Midlands WV10 6TB to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on October 21, 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to May 21, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 23, 2016: 100.00 GBP
capital
|
|
| CH01 |
On August 1, 2015 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 21, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 21, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 27, 2014: 100.00 GBP
capital
|
|
| AUD |
Auditor's resignation
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 21, 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 21, 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: May 23, 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 21, 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 21, 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On June 7, 2010 new director was appointed.
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to August 3, 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to June 12, 2008
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return made up to August 9, 2007
filed on: 9th, August 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to August 9, 2007
filed on: 9th, August 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts made up to December 31, 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts made up to December 31, 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to June 7, 2006
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to June 7, 2006
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts made up to December 31, 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts made up to December 31, 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/09/05 from: one venture court, broadlands wolverhampton west midlands WV10 6TB
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/09/05 from: one venture court, broadlands wolverhampton west midlands WV10 6TB
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
| 363s |
Annual return made up to June 17, 2005
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to June 17, 2005
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 22nd, June 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 22nd, June 2004
| accounts
|
Free Download
(1 page)
|
| 288b |
On May 24, 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On May 24, 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2004
| incorporation
|
Free Download
(17 pages)
|