AD01 |
New registered office address 4 st Mary House Victory Close Lichfield WS14 9FR. Change occurred on September 8, 2023. Company's previous address: 1 Simpson Road Lichfield Staffs WS13 7PT.
filed on: 8th, September 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, June 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 24th, June 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 22nd, June 2021
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, June 2019
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2015
filed on: 13th, September 2016
| accounts
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Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on June 22, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on June 12, 2015
filed on: 13th, June 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 13th, June 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on June 13, 2015: 100.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(8 pages)
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CH01 |
On September 8, 2010 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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CH01 |
On September 8, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 8, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(8 pages)
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363a |
Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(8 pages)
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363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
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288a |
On August 18, 2008 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(13 pages)
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363a |
Period up to September 24, 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to September 24, 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(13 pages)
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288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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363s |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
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363s |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(13 pages)
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363s |
Period up to November 1, 2005 - Annual return with full member list
filed on: 1st, November 2005
| annual return
|
Free Download
(7 pages)
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363(288) |
Annual return drawn up to November 1, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to November 1, 2005 - Annual return with full member list
filed on: 1st, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 1, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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88(2)R |
Alloted 99 shares on October 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2004
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on October 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2004
| capital
|
Free Download
(2 pages)
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288a |
On October 6, 2004 New director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(2 pages)
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288a |
On October 6, 2004 New secretary appointed;new director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(2 pages)
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288a |
On October 6, 2004 New director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On October 6, 2004 New secretary appointed;new director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(2 pages)
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288b |
On September 10, 2004 Secretary resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
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288b |
On September 10, 2004 Secretary resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2004 Director resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2004 Director resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, September 2004
| incorporation
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Free Download
(9 pages)
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NEWINC |
Certificate of incorporation
filed on: 8th, September 2004
| incorporation
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Free Download
(9 pages)
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