AA |
Accounts for a small company made up to 2022-02-28
filed on: 18th, May 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period extended from 2022-01-31 to 2022-02-28
filed on: 25th, August 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Chapel, 101 Chapel Lane Lapworth Warwickshire B94 6EU to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2021-02-05
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 24th, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 24th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name
filed on: 31st, August 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2016
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2016
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 20th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-23 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-24: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-08-23 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 20th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-08-23 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 4th, June 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 5th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-08-23 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-23 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-08-23 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-08-25
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 25th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-09-01
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/01/2008
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-09-30
filed on: 8th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-11-21
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-11-21
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/11/07 from: trafalgar house 261 alcester road south kings heath birmingham west midlands B14 6DT
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/07 from: trafalgar house 261 alcester road south kings heath birmingham west midlands B14 6DT
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 2nd, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/07 from: 33 bennetts hill birmingham B2 5SN
filed on: 2nd, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/07 from: 33 bennetts hill birmingham B2 5SN
filed on: 2nd, May 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 2nd, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-10-16. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-10-16. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/11/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(19 pages)
|