AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(11 pages)
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CH01 |
On Thu, 4th Jun 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jun 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Wed, 20th Feb 2019: 1022.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Thu, 7th Jun 2018 secretary's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 7th Jun 2018 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Jun 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Apr 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Apr 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2016: 1000.00 GBP
capital
|
|
AP01 |
On Tue, 5th Apr 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jun 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jun 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Jul 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jun 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jun 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jun 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Dec 2009. Old Address: 2-6 Hill Street Swadlincote Derbyshire DE11 8HL
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 18th Aug 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 8th Sep 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On Wed, 23rd Jul 2008 Secretary appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 23rd Jul 2008 Appointment terminated secretary
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: c/o dains 3RD floor fort dunlop fort parkway birmingham B24 9ED
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: c/o dains 3RD floor fort dunlop fort parkway birmingham B24 9ED
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 26th Jul 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 26th Jul 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 28th Aug 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 28th Aug 2007 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Aug 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 28th Aug 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 28th Aug 2007 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Aug 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(16 pages)
|