AD01 |
Change of registered address from Beechwood Lodge Beechwood Croft Little Aston Sutton Coldfield West Midlands B74 3UU on Fri, 9th Oct 2020 to Savants 83 Victoria Street London SW1H 0HW
filed on: 9th, October 2020
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, August 2020
| accounts
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Free Download
(8 pages)
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AA01 |
Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(8 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 7th Dec 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Nov 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 2.00 GBP
capital
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TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
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AP01 |
On Fri, 21st Mar 2014 new director was appointed.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Nov 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Nov 2011
filed on: 3rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Nov 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2009
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On Tue, 24th Nov 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 24th Nov 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(16 pages)
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363a |
Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 1st, December 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 1st, December 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Thu, 2nd Feb 2006 with complete member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 2nd Feb 2006 with complete member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 27th, September 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 27th, September 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Tue, 11th Jan 2005 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 11th Jan 2005 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Thu, 30th Dec 2004 Secretary resigned
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Dec 2004 Secretary resigned
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/04 from: one eleven edmund street birmingham west midlands B3 2HJ
filed on: 16th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/04 from: one eleven edmund street birmingham west midlands B3 2HJ
filed on: 16th, September 2004
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 9th, January 2004
| accounts
|
Free Download
(1 page)
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288a |
On Fri, 9th Jan 2004 New director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Jan 2004 New director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 9th Jan 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Jan 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Jan 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Jan 2004 New secretary appointed;new director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 9th Jan 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Jan 2004 New secretary appointed;new director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 9th, January 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on Mon, 29th Dec 2003. Value of each share 1 £, total number of shares: 2.
filed on: 9th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 29th Dec 2003. Value of each share 1 £, total number of shares: 2.
filed on: 9th, January 2004
| capital
|
Free Download
(2 pages)
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CERTNM |
Company name changed gw 1075 LIMITEDcertificate issued on 30/12/03
filed on: 30th, December 2003
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed gw 1075 LIMITEDcertificate issued on 30/12/03
filed on: 30th, December 2003
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2003
| incorporation
|
Free Download
(17 pages)
|