AAMD |
Amended total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Sep 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 9th Aug 2022. New Address: The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB. Previous address: C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Sep 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 055774610001, created on Tue, 4th Aug 2020
filed on: 20th, August 2020
| mortgage
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st Jul 2020
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Sep 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 20th May 2019. New Address: C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL. Previous address: C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 9th Nov 2018 - the day director's appointment was terminated
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 28th Sep 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 15th Oct 2018. New Address: C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB. Previous address: Unit 2 Charwoods Nursery the Avenue Addlestone Surrey KT15 3RL
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 28th Sep 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Sep 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 12000.00 GBP
capital
|
|
TM02 |
Tue, 1st Sep 2015 - the day secretary's appointment was terminated
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Sep 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 12000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 8th Nov 2013. Old Address: 5 Aragon Walk Byfleet Surrey KT14 7HH
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 12632.00 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Sep 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Sep 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 1st Sep 2012: 12.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Sep 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Sep 2010 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 28th Sep 2010 director's details were changed
filed on: 24th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Sep 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 17th Dec 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 22nd Jan 2007 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 22nd Jan 2007 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(15 pages)
|