SH03 |
Report of purchase of own shares
filed on: 23rd, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 26th Jul 2023 - 6.00 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Wed, 26th Jul 2023 - the day director's appointment was terminated
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 26th Jul 2023 - the day secretary's appointment was terminated
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 27th Jul 2023. New Address: 13 Alexander Avenue Droitwich WR9 8NH. Previous address: 62 Reservoir Road Solihull West Midlands B92 8AN
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 26th Jul 2023 - the day director's appointment was terminated
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 26th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 17th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 17th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 28th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Sep 2013 with full list of members
filed on: 12th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Sep 2012 with full list of members
filed on: 20th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Sep 2011 with full list of members
filed on: 2nd, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 23rd Sep 2010 director's details were changed
filed on: 31st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Sep 2010 with full list of members
filed on: 31st, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 23rd Sep 2010 director's details were changed
filed on: 31st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 20th Oct 2008 with shareholders record
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Fri, 20th Oct 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Fri, 20th Oct 2006 Annual return (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Oct 2005 New director appointed
filed on: 20th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Oct 2005 New secretary appointed;new director appointed
filed on: 20th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 20th Oct 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 20th Oct 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Oct 2005 New director appointed
filed on: 20th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 20th Oct 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Oct 2005 New secretary appointed;new director appointed
filed on: 20th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 20th Oct 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(12 pages)
|