AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 6, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2022 to March 30, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 6, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 6, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2019
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2018: 120010.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on February 28, 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 6, 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP to The Estate Office Thorpe Constantine Tamworth B79 0LH on February 16, 2017
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 3rd, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 6, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 6, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 6, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 1, 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 22, 2013. Old Address: C/O Fisher German 2 Rutherford Court Technology Park Stafford Staffordshire ST18 0AR
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 6, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 6, 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 6, 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 6, 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(14 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, October 2009
| mortgage
|
Free Download
(11 pages)
|
288b |
On July 11, 2009 Appointment terminated director
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On July 11, 2009 Appointment terminated secretary
filed on: 11th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 6, 2009 Secretary appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/2009 from no 1 colmore square birmingham B4 6AA
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On July 6, 2009 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 6, 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On July 6, 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2009
| resolution
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2009
| incorporation
|
Free Download
(24 pages)
|