AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 19th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 18th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 15th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/03/21 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/03/21
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 4th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2016/03/07
capital
|
|
MR04 |
Charge 3 satisfaction in full.
filed on: 23rd, February 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 23rd, February 2016
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 053665310005, created on 2016/02/11
filed on: 15th, February 2016
| mortgage
|
Free Download
(38 pages)
|
CH01 |
On 2005/02/16 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/08/03 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2015/03/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/02/28
filed on: 22nd, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/16
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
filed on: 16th, September 2010
| mortgage
|
Free Download
(3 pages)
|
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
filed on: 16th, September 2010
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, August 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, July 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 14th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/16
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 4th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/27 with complete member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/09/22 with complete member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 7th, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/12/28 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/11/06 from: 3 birch house harris business park hanbury road stoke prior bromsgrove worcestershire B60 4DJ
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares on 2006/06/09. Value of each share 1 £, total number of shares: 2000.
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/02/28
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 19/06/06 from: c/o cognitor LTD regus house central bvd blythe valley business pk, solihull, west midlands B90 8AG
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/03/23 with complete member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 13/06/05
filed on: 27th, September 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, September 2005
| resolution
|
Free Download
(1 page)
|
288b |
On 2005/07/25 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/25 New secretary appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, July 2005
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, July 2005
| mortgage
|
Free Download
(3 pages)
|
288b |
On 2005/06/14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/13 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/13 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2005
| incorporation
|
Free Download
(17 pages)
|