(AD01) Registered office address changed from Unit 12 Broad Ground Road Lakeside Redditch West Midlands B98 8YP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on January 23, 2024
filed on: 23rd, January 2024
| address
|
Free Download
(2 pages)
|
(AP01) On July 11, 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On July 1, 2021 - new secretary appointed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 30, 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to June 30, 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to June 30, 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to June 30, 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to May 25, 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 7, 2016: 7000.00 GBP
capital
|
|
(AA) Accounts for a small company made up to June 30, 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 25, 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 22, 2015: 7000.00 GBP
capital
|
|
(TM01) Director appointment termination date: October 29, 2014
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to June 30, 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to May 25, 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to June 30, 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to May 25, 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to June 30, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to May 25, 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 10, 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to June 30, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to May 25, 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to June 30, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from May 31, 2010 to June 30, 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to May 25, 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
(AP03) On June 22, 2010 - new secretary appointed
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On May 25, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 21, 2010
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On May 25, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 13th, April 2010
| auditors
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to May 31, 2009
filed on: 20th, August 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On June 29, 2009 Secretary appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to June 25, 2009
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On June 22, 2009 Appointment terminated director
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On June 18, 2009 Appointment terminate, secretary
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On June 12, 2009 Appointment terminated secretary
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On March 13, 2009 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On March 13, 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, March 2009
| resolution
|
Free Download
(11 pages)
|
(288a) On March 13, 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On January 9, 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 19/06/2008 from unit 12 broad ground road lakeside redditch west midlands B98 8BY
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to June 19, 2008
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to May 31, 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to June 14, 2007
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/02/07 from: hanbury road stoke prior bromsgrove worcestershire B60 4AA
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 30/05/06
filed on: 21st, July 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 21st, July 2006
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, July 2006
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, July 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, July 2006
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2006
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 6930 shares on May 30, 2005. Value of each share 1 £.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
(122) Conso 30/05/05
filed on: 21st, June 2006
| capital
|
Free Download
(1 page)
|
(363s) Annual return made up to June 21, 2006
filed on: 21st, June 2006
| annual return
|
Free Download
(8 pages)
|
(CERTNM) Company name changed andstrat (no. 216) LIMITEDcertificate issued on 15/09/05
filed on: 15th, September 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, May 2005
| incorporation
|
Free Download
(29 pages)
|