(CS01) Confirmation statement with updates Thursday 28th December 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
(AP03) On Friday 25th November 2022 - new secretary appointed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 1st, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th December 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 25th November 20227.00 GBP
filed on: 2nd, December 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, December 2022
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 25th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 25th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 13th, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 4th March 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, March 2022
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 28th January 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 4th March 2021
filed on: 1st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 4th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 065352310003, created on Monday 22nd May 2017
filed on: 25th, May 2017
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 4th March 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 18th November 2015 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 4th March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(4 pages)
|
(CH03) On Wednesday 16th September 2015 secretary's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 16th September 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 4th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 10th March 2014 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 10th March 2014 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 065352310002, created on Friday 25th July 2014
filed on: 28th, July 2014
| mortgage
|
Free Download
(8 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 23rd, June 2014
| mortgage
|
Free Download
(1 page)
|
(CH03) On Saturday 1st March 2014 secretary's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 4th March 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
capital
|
|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 4th March 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 4th March 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Saturday 1st October 2011
filed on: 12th, December 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Saturday 1st October 2011
filed on: 12th, December 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 16th November 2011.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 4th March 2011 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 23rd November 2010 from 2 Lansdowne Road Croydon Surrey CR9 2ER United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, May 2010
| mortgage
|
Free Download
(8 pages)
|
(CH01) On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 11th March 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 25th January 2010 from G8, Enterprise House Courtaulds Way Coventry CV6 5NX United Kingdom
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/10/2008 from 4 doulton court bedworth warwickshire CV12 0AF united kingdom
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, March 2008
| incorporation
|
Free Download
(16 pages)
|