AA01 |
Previous accounting period shortened to 2023/09/30
filed on: 3rd, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kithead Trust De Salis Drive Hampton Lovett Droitwich Worcestershire WR9 0QE on 2020/05/01 to 8 De Salis Drive Hampton Lovett Droitwich WR9 0QE
filed on: 1st, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/03/23 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 23rd, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/25
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/25.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/19.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/19.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/30
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/21.
filed on: 21st, June 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/04/25, company appointed a new person to the position of a secretary
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 Sandwell Street Walsall WS1 3EB on 2015/05/11 to Kithead Trust De Salis Drive Hampton Lovett Droitwich Worcestershire WR9 0QE
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/04/25
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/04/25
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/30
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, March 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/03/18
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/18
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/30
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/03/21.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, March 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/03/17
filed on: 17th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/22
filed on: 22nd, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/30
filed on: 22nd, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, April 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/03/19 from C/O Kithead Trust, De Salis Drive, Hampton Lovett Droitwich Worcestershire WR9 0QE
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 2012/03/13, company appointed a new person to the position of a secretary
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/03/12
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/02/02 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/30
filed on: 11th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/28
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/01.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/01/28
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/30
filed on: 6th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 23rd, March 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/30
filed on: 11th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 17th, April 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 2009/03/24 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/05 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2007/12/31
filed on: 18th, August 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 30th, April 2008
| accounts
|
Free Download
(9 pages)
|
288b |
On 2008/04/14 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/14 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/04/14 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: 124 shenstone avenue norton stourbridge west midlands DY3 3EJ
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: 124 shenstone avenue norton stourbridge west midlands DY3 3EJ
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/02/12 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/12 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/17 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/17 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007/09/20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/04 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/04 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/04 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/04 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 4th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 4th, April 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2006/12/01 with complete member list
filed on: 1st, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/01 with complete member list
filed on: 1st, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 1st, June 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 1st, June 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/20 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/12/01 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/12/01 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/05 from: 7 squirrels green great bookham leatherhead surrey KT23 3LE
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/04/07 New secretary appointed;new director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/07 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/07 Secretary resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/07 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/07 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/07 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/07 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/07 New secretary appointed;new director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/07 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/05 from: 7 squirrels green great bookham leatherhead surrey KT23 3LE
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/04/07 Secretary resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(21 pages)
|