CS01 |
Confirmation statement with no updates Sun, 11th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Oct 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Oct 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Oct 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2016
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jul 2016
filed on: 23rd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Aug 2013: 110.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(13 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 22nd Jul 2010 secretary's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(15 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, July 2009
| mortgage
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 23rd Jul 2009 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Fri, 1st Aug 2008 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Thu, 16th Aug 2007 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, June 2007
| resolution
|
|
88(2)R |
Alloted 10 shares on Fri, 1st Jun 2007. Value of each share 1 £, total number of shares: 110.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, June 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2007
| resolution
|
|
123 |
Nc inc already adjusted 01/06/07
filed on: 18th, June 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/07 from: charterhouse legge street birmingham B4 7EU
filed on: 21st, May 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 31st, March 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Mon, 11th Sep 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Thu, 15th Sep 2005 with complete member list
filed on: 15th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 16th, February 2005
| accounts
|
Free Download
(14 pages)
|
288a |
On Wed, 26th Jan 2005 New director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 16th Sep 2004 with complete member list
filed on: 16th, September 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2003
filed on: 16th, July 2004
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 99 shares on Thu, 27th Mar 2003. Value of each share 1 £.
filed on: 19th, January 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 15th Aug 2003 with complete member list
filed on: 15th, August 2003
| annual return
|
Free Download
(7 pages)
|
288b |
On Tue, 23rd Jul 2002 Secretary resigned
filed on: 23rd, July 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2002
| incorporation
|
Free Download
(17 pages)
|