AD01 |
Registered office address changed from 8 Dunstall Way West Molesey Surrey KT8 1PD England to 20 Rivermead East Molesey KT8 9AZ on November 21, 2023
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 84 Fitz Roy Avenue Birmingham B17 8RQ England to 8 Dunstall Way West Molesey Surrey KT8 1PD on February 8, 2023
filed on: 8th, February 2023
| address
|
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
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from 39 Ferndown Road Solihull West Midlands B91 2AU to 84 Fitz Roy Avenue Birmingham B17 8RQ on September 2, 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return made up to November 10, 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 10, 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2014: 2.00 GBP
capital
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AD04 |
Registers new location: 39 Ferndown Road Solihull West Midlands B91 2AU.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O C a Quarmby 4 Avenue Road Stoneygate Leicester Leics LE2 3EA to 39 Ferndown Road Solihull West Midlands B91 2AU at an unknown date
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C a Quarmby 4 Avenue Road Stoneygate Leicester Leicestershire LE2 3EA to 39 Ferndown Road Solihull West Midlands B91 2AU on October 2, 2014
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On October 2, 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 23, 2014
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 10, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 11, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 10, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 10, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 10, 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On October 12, 2009 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 10, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 10, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 28, 2009. Old Address: 79 Castledine St Loughborough Leicestershire LE11 2DX
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(6 pages)
|
88(2) |
Alloted 2 shares from November 10, 2008 to November 10, 2008. Value of each share 2 gbp, total number of shares: 6.
filed on: 26th, February 2009
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/02/2009 from 23 mansfield road south normanton derbyshire DE55 2ER
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 26, 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
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363a |
Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/05/06 from: 10-11 st james court friar gate derby derbyshire DE1 1BT
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 10-11 st james court friar gate derby derbyshire DE1 1BT
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On May 10, 2006 Secretary resigned;director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 10, 2006 Secretary resigned;director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 10, 2006 New secretary appointed;new director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 10, 2006 New secretary appointed;new director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2005 New secretary appointed;new director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(4 pages)
|
288a |
On November 30, 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(4 pages)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2005 New director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(4 pages)
|
288a |
On November 30, 2005 New secretary appointed;new director appointed
filed on: 30th, November 2005
| officers
|
Free Download
(4 pages)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(20 pages)
|