(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
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(TM01) Director appointment termination date: Tuesday 22nd November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on Tuesday 1st June 2021.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 19th October 2020 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 29th, December 2020
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(22 pages)
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(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Regent House Bath Avenue Wolverhampon West Midlands WV1 4EG to 1 Evonic House Clifford Business Park Clifford Lane Stratford-upon-Avon Warwickshire CV37 8HW on Wednesday 14th November 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 13th November 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(AP03) On Tuesday 13th November 2018 - new secretary appointed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 3rd July 2018
filed on: 24th, July 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 4th July 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th July 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th July 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019.
filed on: 5th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On Saturday 1st July 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 1st August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 1st August 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 1st August 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 1st August 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 1st August 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to Friday 31st August 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 31st August 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(6 pages)
|
(288b) On Monday 26th March 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th March 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 9th November 2006
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 9th November 2006
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Tuesday 31st October 2006 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 31st October 2006 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th December 2005 New secretary appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th December 2005 New secretary appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th December 2005 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 13th December 2005 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Monday 14th November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 14th November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Thursday 11th August 2005. Value of each share 1 , total number of shares: 3.
filed on: 14th, September 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Thursday 11th August 2005. Value of each share 1 , total number of shares: 3.
filed on: 14th, September 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 22nd August 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 22nd August 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 3rd August 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 3rd August 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 3rd August 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 3rd August 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 1st, August 2005
| incorporation
|
Free Download
(13 pages)
|