AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 20th April 2017 secretary's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
37000.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
37000.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2011
| resolution
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th April 2011
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th February 2011
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Sunday 31st January 2010 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2009
| resolution
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 3rd June 2009 - Annual return with full member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th October 2007
filed on: 13th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 9th May 2008 - Annual return with full member list
filed on: 9th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 13th April 2007 - Annual return with full member list
filed on: 13th, April 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 10th April 2006 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/10/05
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Thursday 31st March 2005 - Annual return with full member list
filed on: 31st, March 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 19th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 28th June 2004 - Annual return with full member list
filed on: 28th, June 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 17th November 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th November 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, November 2003
| resolution
|
|
88(2)R |
Alloted 36999 shares on Monday 29th September 2003. Value of each share 1 £, total number of shares: 37000.
filed on: 17th, November 2003
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/09/03
filed on: 17th, November 2003
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, November 2003
| resolution
|
Free Download
(8 pages)
|
288b |
On Wednesday 29th October 2003 Secretary resigned
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st October 2003 New secretary appointed;new director appointed
filed on: 21st, October 2003
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/03 from: st john's court, wiltell road lichfield staffordshire WS14 9DS
filed on: 6th, October 2003
| address
|
Free Download
(2 pages)
|
288a |
On Monday 6th October 2003 New director appointed
filed on: 6th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th October 2003 New director appointed
filed on: 6th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 6th October 2003 Director resigned
filed on: 6th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2003
| incorporation
|
Free Download
(16 pages)
|