AA01 |
Previous accounting period shortened to 30th December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 12th January 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th October 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2020
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, April 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Heather Drive Woodlands Park Bedworth Nuneaton Warwickshire CV12 0AT on 16th March 2020 to Bollin House Riverside Business Park Bollin Walk Wilmslow SK9 1DP
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2013
filed on: 12th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2012
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2011
filed on: 15th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2009
filed on: 9th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 6th March 2008 with complete member list
filed on: 6th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 99 shares on 31st December 2005. Value of each share 1 £.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st December 2005. Value of each share 1 £.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th January 2006 with complete member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th January 2006 with complete member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 5th, October 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 5th, October 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 19th February 2004 with complete member list
filed on: 19th, February 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 19th February 2004 with complete member list
filed on: 19th, February 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On 7th March 2003 New secretary appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 7th March 2003 New secretary appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 25th January 2003 Secretary resigned
filed on: 25th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2003 Secretary resigned
filed on: 25th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2003 Director resigned
filed on: 25th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2003 Director resigned
filed on: 25th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 31st, December 2002
| incorporation
|
Free Download
(13 pages)
|