| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On June 21, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 21, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 21, 2023) of a secretary
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address The Lodge Lincoln House Main Street Shenstone Lichfield WS14 0NF. Change occurred on June 21, 2023. Company's previous address: The Laurels Lincoln House 35 Main Street Shenstone Lichfield Staffordshire WS14 0NF.
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 21, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 10, 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 10, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On January 15, 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2013
filed on: 17th, August 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on March 15, 2012. Old Address: Church View Apartment 2 Lincoln House 35 Main Street Shenstone Near Lichfield Staffordshire WS14 0NF
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 20, 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 20, 2011) of a secretary
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On August 4, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 4, 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 3, 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 20, 2009 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On October 15, 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 29, 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 5, 2008 - Annual return with full member list
filed on: 5th, August 2008
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Annual return drawn up to October 24, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to September 6, 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to September 6, 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to August 17, 2005 - Annual return with full member list
filed on: 17th, August 2005
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Annual return drawn up to August 17, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Period up to August 17, 2005 - Annual return with full member list
filed on: 17th, August 2005
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 11th, April 2005
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 11th, April 2005
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/12/04 from: c/o L P c developments LTD sovereign house 22 gate lane sutton coldfield west midlands B73 5TT
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/12/04 from: c/o L P c developments LTD sovereign house 22 gate lane sutton coldfield west midlands B73 5TT
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
| 288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to September 3, 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to September 3, 2004 - Annual return with full member list
filed on: 3rd, September 2004
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 13/08/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA
filed on: 13th, August 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA
filed on: 13th, August 2003
| address
|
Free Download
(1 page)
|
| 288a |
On August 13, 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2003 New secretary appointed;new director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2003 New secretary appointed;new director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 13, 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 13, 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 13, 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On August 13, 2003 New director appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 13, 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2003
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2003
| incorporation
|
Free Download
(22 pages)
|