AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH02 |
Directors's name changed on February 1, 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On August 31, 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On April 20, 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 20, 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on April 20, 2017
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dains-Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ to Wheelhouse Road Towers Plaza Rugeley Staffordshire WS15 1UZ on April 20, 2017
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 18, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 18, 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on August 18, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 30, 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on October 28, 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 16, 2013
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On May 16, 2012 - new secretary appointed
filed on: 16th, May 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 19, 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 12, 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 12, 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(3 pages)
|
AP03 |
On October 13, 2010 - new secretary appointed
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 14, 2010
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 24, 2010. Old Address: 10 Orange Street Haymarket London WC2H 7DQ
filed on: 24th, August 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to September 29, 2009
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to November 5, 2008
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 7, 2008
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/08 from: 212 wolseley court wheelhouse road rugeley staffs WS15 1UW
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/08 from: 212 wolseley court wheelhouse road rugeley staffs WS15 1UW
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 7, 2008
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On November 13, 2007 New secretary appointed;new director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 13, 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 10 orange street london WC2H 7DQ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 10 orange street london WC2H 7DQ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 13, 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2007 New secretary appointed;new director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
| incorporation
|
Free Download
(18 pages)
|
288b |
On September 12, 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|