(CS01) Confirmation statement with no updates 2024-01-31
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-01-31
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 23rd, September 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-01-31
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 25th, February 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 150 Minories London EC3N 1LS England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2021-11-19
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-01-21
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-01-21
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-01-21
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-21
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 5th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 133 Houndsditch London EC3A 7BX to 150 Minories London EC3N 1LS on 2017-07-18
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-21
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-01-21 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-28: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-01-21 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Orchard House 47B Comberford Road Tamworth Staffordshire B79 8PE United Kingdom to 133 Houndsditch London EC3A 7BX on 2015-01-13
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to Orchard House 47B Comberford Road Tamworth Staffordshire B79 8PE on 2014-11-22
filed on: 22nd, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 2014-05-12
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-01-21 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-21: 2.00 GBP
capital
|
|
(AD01) Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 2013-12-20
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-01-21 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 53 Monument Street London EC3R 8EE United Kingdom on 2012-02-17
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-01-21 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 18th, January 2012
| resolution
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2012-01-31 to 2012-03-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, May 2011
| mortgage
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2011-01-21: 2.00 GBP
filed on: 24th, March 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-03-24
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-03-24
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-01-24
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, January 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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