| TM01 |
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 26th Jun 2023 new director was appointed.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, August 2018
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, August 2018
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, July 2018
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Fri, 25th May 2018 new director was appointed.
filed on: 26th, May 2018
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Rob Davies 55 Noddington Lane Whittington Lichfield Staffordshire WS14 9TA at an unknown date to Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
| AP03 |
On Wed, 8th Nov 2017, company appointed a new person to the position of a secretary
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 6th Sep 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 6th Nov 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 55 Noddington Lane Whitttington Lichfield Staffordshire WS14 9PA on Tue, 14th Nov 2017 to Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 17th Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 17th Dec 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 17th Dec 2013
filed on: 2nd, March 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 24th Jan 2013. Old Address: the Bridge House Church Lane Lapworth Solihull West Midlands B94 5NU
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 24th Jan 2013. Old Address: 55 Noddington Lane Whittington Lichfield Staffordshire WS14 9TA United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Thu, 24th Jan 2013, company appointed a new person to the position of a secretary
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Jan 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 17th Dec 2012
filed on: 15th, January 2013
| annual return
|
Free Download
(6 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 21st Dec 2012 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 21st Dec 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 21st Dec 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Dec 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Fri, 14th Sep 2012 new director was appointed.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Sep 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 17th Dec 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 17th Dec 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 17th Dec 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Thu, 5th Jan 2006 with complete member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 5th Jan 2006 with complete member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
| incorporation
|
Free Download
(19 pages)
|