AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 24th, April 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-04: 1000.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019-06-28 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Cromwell House Wolseley Bridge Stafford ST17 0XS. Change occurred on 2018-05-11. Company's previous address: North Lodge Hawkesyard Rugeley WS15 1PS England.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address North Lodge Hawkesyard Rugeley WS15 1PS. Change occurred on 2017-01-25. Company's previous address: Suite 10 Hawkesyard Hall Armitage Road, Hawkesyard Rugeley Staffordshire WS15 1PU.
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, August 2016
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2016-07-29) of a secretary
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-29
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 24th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-24: 4.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-29
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-29: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-29
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-29
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 11th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite 7 Hawkesyard Hall Armitage Road, Rugeley Staffordshire WS15 1PU on 2011-04-07
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-29
filed on: 5th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-08-02 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-29
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Old Chancel Road Rugeley Staffordshire WS15 2QN on 2010-05-27
filed on: 27th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-04-09 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-09 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2010
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-03-29: 2.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/09/2009 from dean statham bank passage off market square stafford staffs ST16 2JS
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-04-15 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-02-24 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 19th, June 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/04/2008 from 11 castle hill maidenhead berkshire SL6 4AA
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 14th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 14th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 20th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 20th, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 03/05/06 from: 5 high chase rise little haywood stafford staffordshire ST18 0TY
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/06 from: 5 high chase rise little haywood stafford staffordshire ST18 0TY
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-04-20 - Annual return with full member list
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-20 - Annual return with full member list
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/04/05 from: 35 tockley rd burnham slough buckinghamshire SL1 7DQ
filed on: 28th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/05 from: 35 tockley rd burnham slough buckinghamshire SL1 7DQ
filed on: 28th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-04-28 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-28 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-28 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-28 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-03-29 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-03-29 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2005-03-29 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2005-03-29 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|