AD01 |
New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on 2023-03-08. Company's previous address: Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE.
filed on: 8th, March 2023
| address
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Free Download
(2 pages)
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SH01 |
Statement of Capital on 2022-06-27: 19889756.00 GBP
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
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CAP-SS |
Solvency Statement dated 27/06/22
filed on: 27th, June 2022
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, June 2022
| resolution
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Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 27th, June 2022
| capital
|
Free Download
(1 page)
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SH19 |
Statement of Capital on 2022-06-27: 1.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2022-03-31
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-03-31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2021-06-30
filed on: 9th, December 2021
| accounts
|
Free Download
(21 pages)
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AAMD |
Amended full accounts data made up to 2020-06-30
filed on: 15th, April 2021
| accounts
|
Free Download
(21 pages)
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AA |
Full accounts data made up to 2020-06-30
filed on: 22nd, December 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 12th, June 2020
| accounts
|
Free Download
(22 pages)
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TM01 |
Director's appointment was terminated on 2019-07-18
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-07-01
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 5th, March 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2017-08-11
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-05-31
filed on: 23rd, February 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-15
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-09-15
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-15
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On 2016-09-16 director's details were changed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2016-09-15
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-15
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-30
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2016
| resolution
|
Free Download
(29 pages)
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TM02 |
Termination of appointment as a secretary on 2016-07-05
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
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AA01 |
Current accounting period extended from 2017-05-31 to 2017-06-30
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-03
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-29: 2.00 GBP
capital
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CH01 |
On 2015-10-29 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On 2015-10-29 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-05-31
filed on: 9th, March 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-03
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-30: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-05-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-03
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2013-10-08: 2.00 GBP
capital
|
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AP03 |
Appointment (date: 2013-10-03) of a secretary
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to 2012-05-31
filed on: 1st, March 2013
| accounts
|
Free Download
(15 pages)
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TM02 |
Termination of appointment as a secretary on 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-10-03
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-10-03
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 23rd, February 2011
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-10-03
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 2nd, March 2010
| accounts
|
Free Download
(14 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-03
filed on: 27th, October 2009
| annual return
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 2nd, April 2009
| accounts
|
Free Download
(13 pages)
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363a |
Period up to 2008-10-17 - Annual return with full member list
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 2nd, April 2008
| accounts
|
Free Download
(14 pages)
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363a |
Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-05-31
filed on: 4th, April 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2006-05-31
filed on: 4th, April 2007
| accounts
|
Free Download
(13 pages)
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363s |
Period up to 2006-11-01 - Annual return with full member list
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-11-01 - Annual return with full member list
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-02-09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2005-12-05 New secretary appointed;new director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
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288a |
On 2005-12-05 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-05 New secretary appointed;new director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
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288b |
On 2005-12-05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-05 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-05 Secretary resigned;director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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288b |
On 2005-12-05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-05 Secretary resigned;director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 05/12/05 from: 10 snow hill london EC1A 2AL
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/05 from: 10 snow hill london EC1A 2AL
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/06 to 31/05/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/06 to 31/05/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
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CERTNM |
Company name changed de facto 1305 LIMITEDcertificate issued on 24/11/05
filed on: 24th, November 2005
| change of name
|
Free Download
(3 pages)
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CERTNM |
Company name changed de facto 1305 LIMITEDcertificate issued on 24/11/05
filed on: 24th, November 2005
| change of name
|
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(17 pages)
|